General Meeting of the Board of Directors
This is an archived board meeting.
2022
Mar
30
The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The March 30, 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 March 30th 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 February 23, 2022 Regular Board Meeting and March 4-5, 2022 Board Workshop.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Approve a contract with Gratiot Construction, Ltd. for roadway maintenance and safety enhancements on 183A Toll.
- Amend the FY 2022 Operating Budget to fund the renewal and replacement of the 71 Toll System.
- Audit Committee Meeting.
- Accept the financial statements for February 2022.
- 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.
- EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
- EXECUTIVE SESSION: Discuss personnel matters.
- Discuss and consider approving a settlement with Kapsch TrafficCom USA, Inc. for liquidated damages related to toll system maintenance key performance indicators.
- Discuss and consider authorizing the Executive Director to hire outside counsel to assist with claims on the 183 South Project.
- Adjourn Meeting.
- March 30, 2022 Board Meeting Board Book
- March 30, 2022 Board Meeting Presentation