Alerts
  • 07/16/24: We are aware of the smishing scams regarding outstanding toll charges. The Mobility Authority will never ask for personal information via text and only send texts with account updates and to those who have opted in to QR Code Digital Billing and Electronic Invoices. Please do not click on links or respond to any suspicious messages. To get the most up to date information about your Mobility Authority account, visit PayMobilityBill.com or call us at (833) 762-8655. The Mobility Authority works diligently to protect our customers’ data.

General Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
Dec
15
2021
Time:
9:00 am
Location:
3300 N. IH 35, Suite 300, Austin, TX 78705
Meeting Recaps
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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

  1. 00.
    Agenda
  2. 01.
    Welcome and opportunity for public comment.
  3. 02.
    Approve the minutes from the November 17, 2021 Regular Board Meeting.
  4. 03.
    Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
  5. 04.
    Accept the financial statements for October 2021.
  6. 05.
    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.
  7. 06.
    Discuss and consider approving a contract with Electronic Transaction Consultants, LLC to provide electronic toll collection integration and maintenance services for the Mobility Authority.
  8. 07.
    Discuss and consider approving an agreement with Southwest Research Institute for the development, integration, maintenance and support of the Lonestar advanced traffic management system.
  9. 08.
    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.
  10. 09.
    Executive Director Report.
  11. 10.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority.
  12. 11.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
  13. 12.
    EXECUTIVE SESSION: Discuss personnel matters.
  14. 13.
    Adjourn Meeting.
  15. 14.
    December 15, 2021 Board Meeting Board Book
  16. 15.
    December 15, 2021 Board Meeting Presentation

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