2022 Dec 14
9:00 AM - 11:00 AM

Where & When

December 14, 2022 - 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. Approve the minutes from the October 26, 2022 Regular Board Meeting.
  4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
  5. Approve an interlocal agreement with the Texas Department of Transportation for the construction of the Mobility Authority’s payment windows at the TxTag Ridgepoint Customer Service Center.
  6. Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65.
  7. Approve a contract with Aaron Concrete Contractors, LP for the 290E Retaining Wall Stabilization Maintenance Project.
  8. Approve additional funding to extend the agreement with Robert Half International, Inc. for Interim Controller services.
  9. Accept the financial statements for September 2022 and October 2022.
  10. Discuss and consider awarding and approving the award and execution of contracts for construction engineering and inspection services (CE&I) with BGE, Inc. and IEA Inc. for the CE&I Services Pool.
  11. Discuss and consider approving an amended and restated agreement with Electronic Transaction Consultants, LLC (ETC) for electronic toll collection integration and maintenance services.
  12. Discuss and consider approving Work Authorization No. 4 with Electronic Transaction Consultants, LLC (ETC) for the design and installation of the toll system and other infrastructure required to support the 183N Mobility Project.
  13. Discuss and consider approving Work Authorization No. 5 with Electronic Transaction Consultants, LLC (ETC) for the design and installation of the toll system and other infrastructure required to support the 183A Phase III Project.
  14. Executive Director Report.
  15. 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.
  16. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers.
  17. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
  18. EXECUTIVE SESSION: Discuss personnel matters.
  19. Adjourn meeting.
  20. December 14, 2022 Board Meeting Board Book
  21. December 14, 2022 Board Meeting Presentation
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