General Meeting of the Board of Directors

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 March 27, 2024 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 for March 2024.
7. Quarterly Updates.
8. Executive Director Report.
9. EXECUTIVE SESSION: Discuss the acquisition of one or more parcels or interests in real property needed for a Mobility Authority headquarters, including facilities for traffic and incident management and other agency functions.
10. EXECUTIVE SESSION: Discuss the sale, transfer or exchange of one or more parcels or interests in real property owned by the Mobility Authority and related legal issues.
11. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters.
12. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
13. EXECUTIVE SESSION: Discuss personnel matters.
14. Discuss and consider approving an amendment to the Executive Director’s Employment Agreement.
15. Discuss and consider approving a new employment agreement with the Executive Director, including compensation and other contract terms, to be effective June 1, 2024.
16. Adjourn meeting.
17. April 24, 2024 Board Meeting Board Book
18. April 24, 2024 Board Meeting Presentation