This is an archived board meeting.
2021 Mar 31
9:00 AM - 11:00 AM

The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The April 28, 2021 Meeting of the Board of Directors will be held by videoconference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of COVID-19. In order to maintain safe social distancing, members of the public will not be permitted to attend in person. Instead, we ask that you tune in to the April 28th Board Meeting online via the live stream link on our website. Members of the public that wish to join the videoconference to provide comments 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. Agenda
  2. Welcome and opportunity for public comment
  3. Welcome newly appointed Board Member and administer the oath of office
  4. 290E Phase III Project and the 183 South Project virtual grand opening ceremony
  5. Audit Committee Meeting: Accept the Letter of Engagement for the annual independent auditing services
  6. Approve the minutes from the February 8, 2021 Special Called Board Meeting and the February 28, 2021 Regular Board Meeting
  7. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program
  8. Discuss and consider the election of a Secretary
  9. Accept the financial statements for February 2021 and consider the monthly budget update
  10. Discuss and consider authorizing the application for and negotiation of a loan agreement with the United States Department of Transportation relating to the financing of the 183 North Mobility Project
  11. Discuss and consider approving a contract with Deloitte Consulting LLP for the development of a data platform and associated transaction routing and system interfaces to support toll transaction management
  12. Discuss and consider approving the purchase of a Google Cloud Enterprise Agreement subscription from Carahsoft Technology Corporation in support of the Mobility Authority’s data platform host project
  13. Discuss and consider authorizing the Executive Director to issue work authorizations to WSP USA Inc. and Atkins North America, Inc. for general engineering consulting and oversight services for the 183 North Mobility Project
  14. Traffic & Revenue overview for the 183 North Mobility Project
  15. Executive Director Board Report
  16. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
  17. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
  18. EXECUTIVE SESSION: Discuss personnel matters
  19. Adjourn Board Meeting
  20. March 31, 2020 Board Meeting Board Book
  21. March 31, 2020 Board Meeting Presentation
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