General Meeting of the Board of Directors
The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The August 25, 2021 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 August 25th 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.
General Meeting of the Board of Directors
- Agenda
- Welcome and opportunity for public comment.
- Approve the minutes from the June 30, 2021 Regular Board Meeting.
- Approve the purchase of Google Looker and Apigee software subscriptions from Carahsoft Technology Corporation for the Data Platform Project.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Accept the unaudited financial statements for June 2021.
- Accept the financial statements for July 2021.
- Discuss and consider authorizing the execution and delivery of a TIFIA Loan Agreement with the United States Department of Transportation relating to the 183 North Mobility Project in accordance with specified parameters.
- Discuss and consider adopting a resolution authorizing the redemption of the Mobility Authority’s Subordinate Lien Revenue Bond Anticipation Notes, Series 2018.
- Discuss and consider approving a contract with The Goodman Corporation for feasibility analyses, funding consultation, and grant assistance for Park and Ride facility development.
- Discuss and consider approving Amendment No. 3 to the contract with RS&H Inc. for construction inspection services for the 183 South Project.
- Discuss and consider approving Supplemental Work Authorization No. 6 to Work Authorization No. 2 with Atkins North America, Inc. for general engineering services for the 183 South Project.
- Discuss and consider approving a memorandum of agreement with the Texas Department of Transportation, the State of Texas Historic Preservation Officer, and the City of Austin regarding the MoPac Improvement Project for the planting of trees and other improvements at Austin Memorial Park Cemetery.
- Discuss and consider (a) amending the Policy Code to exempt agreements for road enforcement services from competitive bidding or competitive proposal requirements and (b) authorizing agreements with the Travis County Sheriff’s Office for habitual violator road enforcement services.
- Quarterly update on Projects under construction.
- Executive Director Board Report.
- EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority.
- EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
- EXECUTIVE SESSION: Discuss personnel matters.
- Adjourn Meeting.
- August 25, 2021 Board Meeting Board Book
- August 25, 2021 Board Meeting Presentation