General Meeting of the Board of Directors
This is an archived board meeting.
2019
Sep
11
Board of Directors Regular Meeting September 11, 2019
- Agenda
- Welcome and opening remarks by the Vice‐Chair and members of the Board of Directors
- Welcome newly appointed Chairman and administer the oath of office
- Opportunity for public comment
- Approve a resolution honoring the memory of Lisa Simone Jones in conjunction with completing the new Purple Sage Pedestrian Bridge crossing US 183, part of the Bergstrom Expressway (183 South) Project
- Approve the minutes from the July 24, 2019 Regular Board Meeting
- Approve Amendment No. 2 to the interlocal agreement with the City of Austin for utility betterments on the Bergstrom Expressway (183 South) Project
- Accept the financial statements for July 2019
- Approve an interlocal agreement with Travis County for the development of certain transportation projects identified in Travis County’s 2017 Bond Program
- Approve a cost of living adjustment for Mobility Authority retirees and adopt a retirement benefits policy
- Authorize reimbursement of financing expenditures for the 183A Turnpike
- Add the 183 North Mobility Project to the Mobility Authority Turnpike System
- Authorize the Executive Director to negotiate and execute a Project Development Agreement with TxDOT for the 183 North Mobility Project
- Approve Change Order No. 23 to the contract with McCarthy Building Companies, Inc. for construction of the SH 45SW Toll Project
- Authorize the Executive Director to execute Work Authorizations for previously approved contracts with the Mobility Authority
- Approve Work Authorization No. 9 with Fagan Consulting LLC for general systems consulting services related to procurement of a toll system integrator and ITS integrator, monthly lane audits, and support for prepaid account and transponder tag initiatives
- Qualified Veteran Discount Program Update
- Executive Director Board Report
- EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
- EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
- EXECUTIVE SESSION: Discuss personnel matters
- Adjourn Meeting
- September 11, 2019 Board Meeting Board Book
- September 11, 2019 Board Meeting Presentation