General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opportunity for public comment.
3. Welcome newly appointed Board Member and administer the oath of office.
4. Approve the minutes from the March 29, 2023 Regular Board Meeting.
5. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
6. Approve an Interlocal Agreement with the City of Cedar Park for real time kinematics technology to conduct traffic investigations, construction monitoring and other traffic surveillance services.
7. Approve an Interlocal Agreement with the Texas Department of Transportation for materials inspection and testing services for the Barton Skyway Ramp Relief Project.
8. Approve a contract with Nortex Concrete Lift and Stabilization, Inc. for concrete slab lifting and stabilization services on the 290E corridor.
9. Accept the financial statements for March 2023.
10. Discuss and consider amending the FY2023 Operating Budget to transfer funds to the 290E Wall Improvements and Repairs.
11. Quarterly project updates.
12. Executive Director Report.
13. 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.
14. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers.
15. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
16. EXECUTIVE SESSION: Discuss personnel matters.
17. Adjourn.
18. April 26, 2023 Board Meeting Board Book
19. April 26, 2023 Board Meeting Presentation