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General Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
Oct
27
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 October 27, 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 October 27th 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 September 29, 2021 Regular Board Meeting.
  4. 03.
    Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65.
  5. 04.
    Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
  6. 05.
    Briefing and discussion regarding the Issuance, Sale, and Delivery of Central Texas Regional Mobility Authority 2021 Senior Lien Revenue Refunding Bonds in accordance with Specified Parameters.
  7. 06.
    Report on annual toll rate escalation becoming effective on January 1, 2022 and possible action, if necessary.
  8. 07.
    Discuss and consider approving Supplement No. 3 to Work Authorization No. 13 with Kapsch TrafficCom USA, Inc. for additional software licenses for the 183S toll system.
  9. 08.
    Discuss and consider reauthorization of the Mobility Authority’s Qualified Veteran Discount Program and corresponding amendments to the Mobility Authority Policy Code.
  10. 09.
    Discuss and consider approving an award recommendation for a contract to provide toll systems integration and maintenance services for the Mobility Authority’s electronic toll collection system.
  11. 10.
    Discuss and consider authorizing the Executive Director to secure maintenance services necessary to ensure safe and continued operations of Mobility Authority facilities.
  12. 11.
    Executive Director Board Report.
  13. 12.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority.
  14. 13.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
  15. 14.
    EXECUTIVE SESSION: Discuss personnel matters.
  16. 15.
    Adjourn Meeting.
  17. 16.
    October 27, 2021 Board Meeting Board Book
  18. 17.
    October 27, 2021 Board Meeting Presentation

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