General Meeting of the Board of Directors

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 April 24, 2024 Regular Board Meeting.
4. 03.
   Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
5. 04.
   Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority and reaffirm the CTRMA investment policy.
6. 05.
   Accept the financial statements for April 2024.
7. 06.
   Discuss and consider approving the Executive Director’s recommendation for award of a contract for general engineering consulting services.
8. 07.
   183A Phase III Project Update.
9. 08.
   183 North Project Update.
10. 09.
    Draft FY 2025 Budget.
11. 10.
    Draft Capital Plan.
12. 11.
    Executive Director Report.
13. 12.
    EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed for a Mobility Authority headquarters, including facilities for traffic and incident management and other agency functions.
14. 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.
15. 14.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
16. 15.
    EXECUTIVE SESSION: Discuss personnel matters
17. 16.
    Adjourn meeting.
18. 17.
    May 29, 2024 Board Meeting Board Book
19. 18.
    May 29, 2024 Board Meeting Presentation