General Meeting of the Board of Directors
This is an archived board meeting.
2021
Dec
15
The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The December 15, 2021 Meeting of the Board of Directors will be held by telephone conference. Some Board Members may be present in the Lebermann Board Room while others may participate remotely. In order to maintain safe social distancing, you may tune in to the December 15th Board Meeting online via the live stream link on our website. Members of the public that wish to join the conference call to provide comments remotely 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 November 17, 2021 Regular Board Meeting.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Accept the financial statements for October 2021.
- Discuss and consider an appeal by Parsons Neology Joint Venture of the Executive Director’s protest determination regarding the selection of Electronic Transaction Consultants, LLC for award of a contract to provide electronic toll collection integration and maintenance services for the Mobility Authority.
- Discuss and consider approving a contract with Electronic Transaction Consultants, LLC to provide electronic toll collection integration and maintenance services for the Mobility Authority.
- Discuss and consider approving an agreement with Southwest Research Institute for the development, integration, maintenance and support of the Lonestar advanced traffic management system.
- Discuss and consider approving Amendment No. 3 to the Interlocal Agreement with the City of Austin for the return of unexpended betterment funds related to the 183 South Project.
- Executive Director 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.
- December 15, 2021 Board Meeting Board Book
- December 15, 2021 Board Meeting Presentation