General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opportunity for public comment
3. Discuss and consider dedicating a portion of the 183A Phase II Project in honor of the service provided by former Mobility Authority Chairman Ray A. Wilkerson
4. Audit Committee Meeting
5. Approve the minutes from the January 29, 2020 Regular Board Meeting
6. Approve and adopt the 2019 Mobility Authority Annual Report
7. Accept the financial statements for January 2020
8. Discuss and consider awarding a contract for financial advisory services
9. Discuss and consider approving an agreement with Luna Data Solutions Inc. for the implementation and licensing of a video sharing system to support regional incident response coordination
10. Discuss and consider approving an agreement with Ford-Audio Visual Systems, LLC for conference room technology updates
11. Discuss and consider approving Amendment No. 1 to the Interlocal Agreement with the Texas A&M Transportation Institute for a technology corridor strategy
12. Discuss and consider approving an Interlocal Agreement with the Capital Area Rural Transportation System to provide funding for the Eastside Bus Plaza transfer facility
13. Discuss and consider approving Work Authorization No. 15 with Atkins North America, Inc. for general engineering consultant services for development of the Manor Expressway (290E) Phase IV Project
14. Update on transportation projects
15. Roadway Technology Plan
16. Executive Director Board Report
17. EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed for the ultimate configuration of the 183A / SH 29 interchange and related legal issues
18. EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed to serve as a headquarters for the Central Texas Regional Mobility Authority and related legal issues
19. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
20. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
21. EXECUTIVE SESSION: Discuss personnel matters
22. Adjourn Meeting
23. February 26, 2020 Board Meeting Board Book
24. February 26, 2020 Board Meeting Presentation