General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opportunity for public comment.
3. Audit Committee Meeting.
4. Approve the minutes from the September 27, 2023 Regular Board Meeting.
5. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
6. Accept the unaudited financial statements for August and September 2023.
7. Discuss and consider amending the Mobility Authority Policy Code § 301.002 to modify the minimum toll rates for the Mopac Express Lanes and adding a new Mobility Authority Policy Code § 301.0075 regarding Prepaid License Plate Billing.
8. Discuss and consider modifying the annual toll rate escalation becoming effective January 1, 2024 and possible action if necessary.
9. Discuss and consider adopting the five-year capital plan.
10. Discuss and consider approving an interlocal agreement with the Cameron County Regional Mobility Authority for transaction processing services.
11. Discuss and consider approving a contract with Kapsch TrafficCom USA, Inc. to provide intelligent transportation system performance-based maintenance services for the Mobility Authority’s toll system.
12. Discuss and consider approving a contract with Deloitte Consulting, LLP for enhancement development of the Mobility Authority's Data Platform System.
13. Quarterly Updates.
14. Executive Director Report.
15. EXECUTIVE SESSION: Discuss the exchange or purchase of one or more parcels or interests in real property owned by the Mobility Authority and related legal issues.
16. 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.
17. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
18. EXECUTIVE SESSION: Discuss personnel matters.
19. Adjourn meeting.
20. October 25, 2023 Board Meeting Binder
21. October 25, 2023 Board Meeting Presentation