2020 Sep 30
9:00 AM - 11:00 AM

The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The September 30, 2020 Meeting of the Board of Directors will be held by videoconference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of COVID-19. In order to maintain safe social distancing, members of the public will not be permitted to attend in person. Instead, we ask that you tune in to the September 30th Board Meeting online via the live stream link on our website. Members of the public that wish to join the videoconference to provide comments during the Board Meeting must register at least 30 minutes prior to the scheduled start time by contacting the Central Texas Regional Mobility Authority at (844) 287-6220.

Where & When

September 30, 2020 - 9:00 am CST
3300 N. IH 35, Suite 300, Austin, TX 78705

General Meeting of the Board of Directors

  1. Agenda
  2. Welcome and opportunity for public comment
  3. Audit Committee Meeting
  4. Approve the minutes from the August 26, 2020 Regular Board Meeting
  5. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program
  6. Accept the financial statements through August 2020 and consider the monthly budget update
  7. Discuss and consider approving a contract with Stantec Consulting Services, Inc. for traffic and revenue engineering services
  8. Discuss and consider approving a contract with CDM Smith Inc. for traffic and revenue engineering services
  9. Discuss and consider approving a contract with C&M Associates, Inc. for traffic and revenue engineering services
  10. Discuss and consider authorizing the issuance, sale and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Bonds, Subordinate Lien Revenue Bond Anticipation Notes, and Subordinate Lien Refunding Bonds, in accordance with specified parameters for improvements to the CTRMA System, including the 183A Phase III Project, and the refunding of certain outstanding Obligations
  11. Discuss and consider approving a Project Development Agreement with the Texas Department of Transportation for the 183A Phase III Project
  12. Discuss and consider awarding a construction contract for the 183A Phase III Project
  13. Discuss and consider approving Work Authorization No. 1 with Cofiroute USA, LLC for the automation of the Habitual Violator Program
  14. Authorize negotiation and execution of a contract to purchase a certain parcel, utility easement or other property interest for the 183A Phase III Project
  15. Presentation regarding TxDOT/TxTag back office transition
  16. Executive Director Board Report
  17. EXECUTIVE SESSION: Discuss the acquisition of one or more parcels or interests in real property needed for the 183A Phase III Project and related issues
  18. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
  19. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
  20. EXECUTIVE SESSION: Discuss personnel matters
  21. Adjourn Meeting
  22. September 30, 2020 Board Meeting Board Book
  23. September 30, 2020 Board Meeting Presentation
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