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General Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
Feb
23
2022
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 February 23, 2022 Meeting of the Board of Directors will be held by telephone conference. In order to maintain safe social distancing, you may tune in to the February 23rd 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.
    Recognition of John Langmore’s service to the Central Texas Regional Mobility Authority.
  4. 03.
    Welcome newly appointed Board Member and administer the oath of office.
  5. 04.
    Approve the minutes from the January 26, 2022 Regular Board Meeting.
  6. 05.
    Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
  7. 06.
    Accept the financial statements for January 2022.
  8. 07.
    Discuss and consider approving Supplement No. 4 to Work Authorization No. 13 with Kapsch TrafficCom USA Inc. for fiber optic infrastructure related to the 183 South Project.
  9. 08.
    Discuss and consider approving contracts with Surveying and Mapping, LLC and The Rios Group, Inc. for subsurface utility engineering and utility locating services.
  10. 09.
    Discuss and consider approving a contract with Good Works Strategic Advisors for strategic planning services.
  11. 10.
    Executive Director Report.
  12. 11.
    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
  13. 12.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority.
  14. 13.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
  15. 14.
    EXECUTIVE SESSION: Discuss personnel matters.
  16. 15.
    Discuss and consider approving a settlement with Kapsch TrafficCom USA, Inc. for liquidated damages related to toll system maintenance key performance indicators.
  17. 16.
    Adjourn Meeting.
  18. 17.
    February 23, 2022 Board Meeting Board Book
  19. 18.
    February 23, 2022 Board Meeting Presentation

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