This is an archived board meeting.
2020 Oct 28
9:00 AM - 11:00 AM

The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The October 28, 2020 Meeting of the Board of Directors will be held by videoconference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of COVID-19. In order to maintain safe social distancing, members of the public will not be permitted to attend in person. Instead, we ask that you tune in to the October 28th Board Meeting online via the live stream link on our website. Members of the public that wish to join the videoconference to provide comments 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. Agenda
  2. Welcome and opportunity for public comment
  3. Approve the minutes from the September 30, 2020 Regular Board Meeting
  4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program
  5. Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65
  6. Accept the financial statements through September 2020 and consider the quarterly budget update
  7. Discuss and consider amending the FY 2021 Operating Budget
  8. Discuss and consider taking action to authorize the Mobility Authority’s staff and consultants to take such actions as may be necessary to apply for and negotiate the terms of a loan agreement with the United States Department of Transportation relating to the financing of System Improvements, including the 183A Phase III Project
  9. Discuss and consider modifying the annual toll rate escalation becoming effective on January 1, 2021
  10. Discuss and consider approving Work Authorization No. 1 under the First Amended and Restated Maintenance Contract with Kapsch TrafficCom USA Inc. for the renewal, replacement and upgrade of various equipment on the Mobility Authority’s Toll Collection System
  11. Discuss and consider approving Amendment No. 1 to the Professional Engineering Design Services contract with Rodriguez Transportation Group Inc. for construction phase services on the 183A Phase III Project
  12. Discuss and consider awarding a contract for construction engineering and inspection services on the 183A Phase III Project
  13. Quarterly report on projects under construction
  14. Executive Director Board Report
  15. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
  16. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
  17. EXECUTIVE SESSION: Discuss personnel matters
  18. Adjourn Meeting
  19. October 28, 2020 Board Meeting Board Book
  20. October 28, 2020 Board Meeting Presentation
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