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General Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
Nov
17
2021
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 November 17, 2021 Meeting of the Board of Directors will be held by telephone conference. Some Board Members may be present in the Lebermann Board Room while others may participate remotely. In order to maintain safe social distancing, you may tune in to the November 17th 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 October 27, 2021 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 September 2021.
  6. 05.
    Discuss and consider approving an amendment to the interim loan agreement with Regions Commercial Equipment Finance, LLC related to the MoPac Improvement Project.
  7. 06.
    Discuss and consider approving Change Order No. 1 to the Design-Build Agreement with Great Hills Constructors for the 183 North Mobility Project for contract price escalation in accordance with contract terms.
  8. 07.
    Discuss and consider approving additional funding for emergency maintenance services.
  9. 08.
    Quarterly project updates.
  10. 09.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority.
  11. 10.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
  12. 11.
    EXECUTIVE SESSION: Discuss personnel matters.
  13. 12.
    Adjourn Meeting.
  14. 13.
    November 17, 2021 Board Meeting Board Book
  15. 14.
    November 17, 2021 Board Meeting Presentation

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