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 December 16, 2020 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 December 16th 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 November 9, 2020 Special Called Board Meeting and the November 18, 2020 Regular Board Meeting
- Renew an interlocal agreement to provide transponder transaction processing services to the Cameron County Regional Mobility Authority
- Amend board approved Work Authorization No. 17 with Kapsch TrafficComm USA, Inc. for the installation of intelligent transportation system hardware on the 183A corridor
- Approve an agreement with Motorola Solutions, Inc. for the purchase (as provided in the State Department of Information Resources Program) of additional automatic license plate reader technology for the Mobility Authority’s habitual violator enforcement program
- Authorize the Executive Director to execute an amended interlocal agreement with Williamson County for Habitual Violator road enforcement services
- Authorize Mischler Financial Group, Inc. to provide investment services and engage in investment transactions with the Mobility Authority
- Authorize the Executive Director to contract with Data Transfer Solutions LLC to perform data collection on the 183 South corridor to add the infrastructure into the Mobility Authority’s Geographic Information System in order to utilize the asset management work order tracking system
- Accept the financial statements through October 2020 and consider the monthly budget update
- Executive Director Board Report
- EXECUTIVE SESSION: Discuss the acquisition of one or more parcels or interests in real property needed for the 183A Phase III Project
- 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
- Authorize the negotiation and execution of a contract to purchase a certain parcel, utility easement or other property interest for the 183A Phase III Project
- Adjourn meeting
- December 16, 2020 Board Meeting Board Book
- December 16, 2020 Board Meeting Presentation