General Meeting of the Board of Directors

General Meeting of the Board of Directors May 29, 2019

1. Agenda
2. Welcome and opening remarks by the Chairman and members of the Board of Directors
3. Opportunity for public comment
4. Approve the minutes from the April 24, 2019 Regular Board Meeting
5. Accept the financial statements for April 2019
6. Award a contract for Human Resources Advisory Services
7. Approve an Agreement with Cap Metro to share closed-circuit TV feeds of Mobility Authority roadways
8. Authorize the Executive Director to contract with Nortex Concrete Lift and Stabilization, Inc. for concrete slab lifting and stabilization on the Manor Expressway (290 Toll)
9. Authorize the Executive Director to contract with Data Transfer Solutions, LLC for pavement condition and asset data collection services on Mobility Authority toll facilities
10. Approve Amendment No. 4 to the Maintenance Services Contract with Kapsch TrafficCom USA, Inc. for maintenance support on SH 45SW and 183 South Phase I
11. Award a contract for Pay By Mail receivables management services
12. Preliminary FY 2020 budget and process
13. Value of Construction Engineering and Inspection Services
14. Pay By Mail Program update
15. Qualified Veteran Discount Program update
16. Movability Partnership
17. Executive Director Board Report
18. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
19. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
20. EXECUTIVE SESSION: Discuss personnel matters
21. May 25, 2019 Board Meeting Board Book
22. May 25, 2019 Board Meeting PowerPoint Presentation