This is an archived board meeting.
2022 Oct 26
9:00 AM - 11:20 AM

Meeting Recap

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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 28, 2022 Regular Board Meeting.
  5. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
  6. Discuss and consider amending the Mobility Authority Policy Code § 301.012 to clarify the purpose of Article 10 of the Mobility Authority Policy Code.
  7. Discuss and consider modifying the annual toll rate escalation becoming effective on January 1, 2023.
  8. Discuss and consider approving a request to Issue a Request for Proposals (RFP) for Intelligent Transportation System (ITS) Performance-based Maintenance Services with an allowance for an Executive Director approved shortlist.
  9. Discuss and consider approving a contract with Tight Line Construction, LLC for landscape improvements at Austin’s Memorial Park Cemetery.
  10. Quarterly Project updates.
  11. Executive Director Report.
  12. EXECUTIVE SESSION: Discuss the sale, transfer, or exchange of one or more parcels or interests in real property owned by the Mobility Authority and related legal issues
  13. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers
  14. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
  15. EXECUTIVE SESSION: Discuss personnel matters.
  16. Adjourn.
  17. October 26, 2022 Board Meeting Board Book
  18. October 26, 2022 Board Meeting Presentation
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