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General Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
Nov
20
2024
Time:
9:00 am
Location:
3300 N. IH 35, Suite 300, Austin, TX 78705
Meeting Recaps
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  1. 00.
    Agenda
  2. 01.
    Welcome and opportunity for public comment.
  3. 02.
    Approve the minutes from the October 30, 2024 Regular Board Meeting and the November 1 & 2, 2024 Board Workshop.
  4. 03.
    Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
  5. 04.
    Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65.
  6. 05.
    Accept the unaudited financial statements for October 2024.
  7. 06.
    Discuss and consider approving an agreement with Felix Media Solutions for audio visual system integrator consulting services for the Traffic and Incident Management Center.
  8. 07.
    Project updates.
  9. 08.
    Executive Director Report.
  10. 09.
    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.
  11. 10.
    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.
  12. 11.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements,.
  13. 12.
    EXECUTIVE SESSION: Discuss personnel matters.
  14. 13.
    Discuss and consider authorizing the Executive Director to take all actions necessary to exercise the Mobility Authority’s rights under a Purchase and Sale Agreement, dated effective August 30, 2024, to complete the purchase of the property that may serve as the future headquarters for the Mobility Authority, including executing and delivering ancillary agreements, affidavits, and other documents required to complete the purchase.
  15. 14.
    Adjourn meeting.
  16. 15.
    November 20, 2024 Board Meeting board book.
  17. 16.
    November 20, 2024 Board Meeting presentation.

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