General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opportunity for public comment.
3. Approve the minutes from the August 16, 2023 Regular Board Meeting and the September 20, 2023 Board Workshop.
4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
5. Approve a contract with Dan Williams Company for metal beam guard fence replacement on the 183A Toll facility.
6. Accept the unaudited financial statements for July 2023.
7. Discuss and take appropriate action regarding a cost-of-living adjustment for Mobility Authority retirees.
8. Discuss and consider approving a contract with Deloitte Consulting, LLP for toll operations and maintenance services related to the Mobility Authority’s Data Platform System.
9. Approve the annual cybersecurity training compliance report for submittal to the Texas Department of Information Resources as required by Texas Government Code §2054.5191.
10. Discuss and consider approving a contract with Dan Williams Company for construction of the County Line Road Project funded by Travis County.
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 meeting.
17. September 27, 2023 Board Meeting Binder
18. September 27, 2023 Board Meeting Presentation