General Meeting of the Board of Directors
This is an archived board meeting.
2018
Dec
11
General Meeting of the Board of Directors December 11, 2018
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors
- Opportunity for public comment
- Approve Amendment No. 1 to the agreement with Cofiroute USA LLC to modify the Contractor Compensation Schedule
- Approve Amendment No. 8 to extend the agreement with Gila LLC dba Municipal Services Bureau (MSB) for continued collection activities
- Authorize the Executive Director to execute an Interlocal Agreement with the Texas Department of Motor Vehicles for the application of registration holds per the Mobility Authority’s Habitual Violator Policy
- Approve certain edits to the contract with HDR Engineering, Inc. for Construction, Engineering & Inspection Services
- Approve the minutes from the October 31, 2018 Regular Board Meeting
- Accept the financial statements for October 2018
- Approve a legislative program for issues and proposals affecting the Mobility Authority in
- Authorize the Executive Director to Implement Certain Measures outlined in the 2019-2023 Austin-Round Rock Metropolitan Statistical Area Regional Air Quality Plan
- Approve Supplement No. 2 to Work Authorization No. 14 with Kapsch TrafficCom USA for the installation of wrong-way detection and notification system on the SH 45 SW Project
- 183 South Project Update
- Executive Director Board Report
- Discuss legal issues related to claims by or against the Mobility Authority
- Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
- Discuss personnel matters
- Approve a cost of living and performance payment pursuant to the Executive Director’s Employment Agreement
- December 11, 2018 Board Meeting Board Book
- December 11, 2018 Board Meeting PowerPoint Presentation