This is an archived board meeting.
2023 Jan 25
9:00 AM - 12:00 PM

Meeting Recap

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General Meeting of the Board of Directors

  1. Agenda
  2. Welcome and opportunity for public comment.
  3. Approve the minutes from the December 14, 2022 Regular Board Meeting.
  4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
  5. Approve a contract with American Infrastructure Maintenance Management, LLC. for the 183A Small Sign Replacement Maintenance Project.
  6. Accept the financial statements for November 2022 and December 2022.
  7. Discuss and consider approving the 2022 Annual Report.
  8. Discuss and consider approving Amendment No. 3 to the contract with Cofiroute USA, LLC to adjust compensation for Pay By Mail services.
  9. Discuss and consider approving a request to issue a request for proposals for information technology consulting services.
  10. Quarterly Project Updates.
  11. Executive Director Report.
  12. 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 as authorized by §551.071 (Consultation with Attorney) and §551.072 (Deliberation Regarding Real Property).
  13. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation with Attorney).
  14. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements, as authorized by §551.071 (Consultation with Attorney).
  15. EXECUTIVE SESSION: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
  16. Adjourn meeting.
  17. January 25, 2023 Board Meeting Board Book
  18. January 25, 2023 Board Meeting Presentation
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