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General Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
Jun
29
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 June 29, 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 June 29th 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.
    Approve the minutes from the May 25, 2022 Regular Board Meeting.
  4. 03.
    Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
  5. 04.
    Accept the financial statements for May 2022.
  6. 05.
    Discuss and adopt the FY 2023 Operating Budget.
  7. 06.
    Discuss and consider approving Amendment No. 2 to the agreement with Deloitte Consulting, LLP for continued development of the data platform and associated transaction routing and system interfaces to support toll transaction management.
  8. 07.
    Discuss and consider approving an agreement with Deloitte Consulting, LLP for toll operations and maintenance services related to the Mobility Authority’s Data Platform Project.
  9. 08.
    Discuss and consider approving Amendment No. 2 to the Kapsch Restated Maintenance Agreement for the incorporation of updated key performance indicators and clarification of maintenance pricing for Intelligent Transportation System services.
  10. 09.
    Discuss and consider approving agreements with the Travis County Sheriff’s Office for habitual violator road enforcement services.
  11. 10.
    Executive Director Report.
  12. 11.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority.
  13. 12.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
  14. 13.
    EXECUTIVE SESSION: Discuss personnel matters.
  15. 14.
    Adjourn Meeting.
  16. 15.
    June 29, 2022 Board Meeting Board Book
  17. 16.
    June 29, 2022 Board Meeting Presentation

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