General Meeting of the Board of Directors
This is an archived board meeting.
2022
Sep
28
Meeting Recap
Play VideoGeneral Meeting of the Board of Directors
- Agenda
- Welcome and opportunity for public comment.
- Approve the minutes from the August 31, 2022 Regular Board Meeting and Strategic Plan Workshop.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Accept financial statements for August 2022.
- Discuss and consider adoption of the 2022 Strategic Plan.
- Discuss and consider approving a contract with Deloitte Consulting LLP for continued development of a data platform and associated transaction reporting to support toll transaction management.
- Discuss and consider approving a contract with The Levy Company, Inc. for the SH 71 and 183 Toll Sign Improvement Maintenance Project.
- Executive Director Report.
- 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
- EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters.
- EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
- EXECUTIVE SESSION: Discuss personnel matters.
- EXECUTIVE SESSION: Discuss security assessments and deployments relating to information resources technology.
- Discuss and consider approving the second amendment to the design-build contract with Colorado River Constructors for the 183 South Project to modify procedures for appeal of the contract disputes review board’s recommendations.
- Adjourn.
- September 28, 2022 Board Meeting Board Book
- September 28, 2022 Board Meeting Presentation