General Meeting of the Board of Directors

General Meeting of the Board of Directors December 11, 2018

1. Agenda
2. Welcome and opening remarks by the Chairman and members of the Board of Directors
3. Opportunity for public comment
4. Approve Amendment No. 1 to the agreement with Cofiroute USA LLC to modify the Contractor Compensation Schedule
5. Approve Amendment No. 8 to extend the agreement with Gila LLC dba Municipal Services Bureau (MSB) for continued collection activities
6. Authorize the Executive Director to execute an Interlocal Agreement with the Texas Department of Motor Vehicles for the application of registration holds per the Mobility Authority’s Habitual Violator Policy
7. Approve certain edits to the contract with HDR Engineering, Inc. for Construction, Engineering & Inspection Services
8. Approve the minutes from the October 31, 2018 Regular Board Meeting
9. Accept the financial statements for October 2018
10. Approve a legislative program for issues and proposals affecting the Mobility Authority in
11. Authorize the Executive Director to Implement Certain Measures outlined in the 2019-2023 Austin-Round Rock Metropolitan Statistical Area Regional Air Quality Plan
12. Approve Supplement No. 2 to Work Authorization No. 14 with Kapsch TrafficCom USA for the installation of wrong-way detection and notification system on the SH 45 SW Project
13. 183 South Project Update
14. Executive Director Board Report
15. Discuss legal issues related to claims by or against the Mobility Authority
16. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
17. Discuss personnel matters
18. Approve a cost of living and performance payment pursuant to the Executive Director’s Employment Agreement
19. December 11, 2018 Board Meeting Board Book
20. December 11, 2018 Board Meeting PowerPoint Presentation