General Meeting of the Board of Directors
This is an archived board meeting.
2022
Apr
25
The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The April 25, 2022 Meeting of the Board of Directors will be held by telephone conference. In order to maintain safe social distancing, you may tune in to the April 25th 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
- Agenda
- Welcome and opportunity for public comment.
- Approve the minutes from the March 30, 2022 Regular Board Meeting.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority and reaffirm the CTRMA investment policy.
- Accept the financial statements for March 2022.
- Discuss and consider approving a new loan agreement with Regions Capital Advantage, Inc. to refinance the current loan with Regions Commercial Equipment Finance, LLC related to the MoPac Improvement Project.
- Discuss and consider designating maximum speed limits on 183 Toll and 45SW Toll and approving corresponding amendments to Mobility Authority Policy Code § 301.015.
- Quarterly Project Updates.
- Executive Director 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 and toll system improvements.
- EXECUTIVE SESSION: Discuss personnel matters.
- Adjourn Meeting.
- April 25, 2022 Board Meeting Board Book
- April 25, 2022 Board Meeting Presentation