This is an archived board meeting.
2019 Jul 24
9:00 AM - 1:00 PM

Board of Directors Regular Meeting July 24, 2019

  1. Agenda
  2. Welcome and opening remarks by the Vice-Chair and members of the Board of Directors
  3. Opportunity for public comment
  4. Recognize former CTRMA Chairman Ray Wilkerson for his public service to the community of Central Texas
  5. Approve the minutes from the June 26, 2019 Regular Board Meeting
  6. Amend Mobility Authority Policy Code Chapter 4, Article 16, Section 401.013 Purchase Threshold Amounts to comply with federal procurement requirements
  7. Accept the unaudited financial statements for June 2019
  8. Authorize the Executive Director to negotiate and execute agreements with Travis County and Williamson County for habitual violator road enforcement services
  9. Approve Amendment No. 4 to the Maintenance Services Agreement with Kapsch TrafficCom USA, Inc. to provide maintenance support for the SH 45SW toll project
  10. Approve Work Authorization No. 18 with Kapsch TrafficCom USA, Inc. for toll host upgrade and transaction processing workflow enhancements
  11. Approve Amendment No. 2 to the Agreement with Cofiroute USA, LLC to add pricing for habitual violator enforcement, additional customer service support and support for the Qualified Veterans Program
  12. Approve Amendment No. 1 to the contract with Fagan Consulting to extend the term for an additional year
  13. Award and approve a contract for Communications and Marketing Consultant Services
  14. Approve new maximum and minimum speed limits for the MoPac Express Lanes and related amendments to Mobility Authority Policy Code Section 301.015
  15. Approve Change Order No. 3 to the System-wide Performance Based Maintenance Contract with Roy Jorgenson Associates, Inc. to provide additional mowing at intersections on the MoPac Improvement Project
  16. Approve a short-list of proposers to receive the Request for Detailed Proposals for the 183 North Mobility Project
  17. Regional Park and Ride Plan Opportunities
  18. Briefing and discussion regarding a potential tolling systems agreement with the City of Cibolo
  19. Quarterly Project Updates
  20. Executive Director Board Report
  21. EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property
  22. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
  23. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
  24. EXECUTIVE SESSION: Discuss personnel matters
  25. Adjourn Board Meeting
  26. July 24, 2019 Board Meeting Board Book
  27. July 24, 2019 Board Meeting Presentation
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