Board of Directors Regular Meeting & Workshop
This is an archived board meeting.
2019
Jun
26
Board of Directors Regular Meeting & Workshop June 26, 2019
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors
- Opportunity for public comment
- Approve the minutes from the May 29, 2019 Regular Board Meeting
- Approve office sharing agreements with Atkins North America, Inc. and WSP USA Inc
- Accept the financial statements for May 2019
- Discuss and consider adoption of the Fiscal Year 2020 Operating Budget
- Approve a toll rate for the Bergstrom Expressway (183 South) Project
- Approve Amendment No. 1 to the Webber, LLC agreement to provide additional incentives for schedule acceleration on the Manor Expressway (290E) Phase III Project
- Award a construction contract for the Elroy Road Project
- Authorize the Executive Director to negotiate and execute an interlocal agreement with Camino Real Regional Mobility Authority for transaction processing, image review, and Pay By Mail billing services
- Approve an agreement with GTS Technology Solutions, Inc. for the installation of automatic license plate reader technology for the Mobility Authority's habitual violator enforcement program
- 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
- Board Workshop & Policy Discussion
- Closing remarks & Board direction on next Board Workshop
- Adjourn Board Meeting & Workshop
- June 26, 2019 Board Meeting Board Book
- June 26, 2019 Board Meeting PowerPoint Presentation