General Meeting of the Board of Directors
This is an archived board meeting.
2023
Apr
26
Meeting Recap
Play VideoGeneral Meeting of the Board of Directors
- Agenda
- Welcome and opportunity for public comment.
- Welcome newly appointed Board Member and administer the oath of office.
- Approve the minutes from the March 29, 2023 Regular Board Meeting.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Approve an Interlocal Agreement with the City of Cedar Park for real time kinematics technology to conduct traffic investigations, construction monitoring and other traffic surveillance services.
- Approve an Interlocal Agreement with the Texas Department of Transportation for materials inspection and testing services for the Barton Skyway Ramp Relief Project.
- Approve a contract with Nortex Concrete Lift and Stabilization, Inc. for concrete slab lifting and stabilization services on the 290E corridor.
- Accept the financial statements for March 2023.
- Discuss and consider amending the FY2023 Operating Budget to transfer funds to the 290E Wall Improvements and Repairs.
- Quarterly project updates.
- 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.
- 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.
- April 26, 2023 Board Meeting Board Book
- April 26, 2023 Board Meeting Presentation