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General Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
Jan
26
2022
Time:
9:00 am
Location:
3300 N. IH 35, Suite 300, Austin, TX 78705
Meeting Recaps
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The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The January 26, 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 January 26th 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

  1. 00.
    Agenda
  2. 01.
    Welcome and opportunity for public comment.
  3. 02.
    183 North Mobility Project Virtual Groundbreaking.
  4. 03.
    Approve the minutes from the December 15, 2021 Regular Board Meeting.
  5. 04.
    Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
  6. 05.
    Accept the financial statements for November and December 2021.
  7. 06.
    Discuss and consider approving the 2021 Annual Report.
  8. 07.
    Discuss and consider approving a contract with H2O Partners, Inc. for the collection of pavement performance data for Mobility Authority facilities.
  9. 08.
    Quarterly project updates.
  10. 09.
    Executive Director Report.
  11. 10.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority.
  12. 11.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
  13. 12.
    EXECUTIVE SESSION: Discuss personnel matters.
  14. 13.
    Discuss and consider authorizing the Executive Director to take such actions as necessary to resolve issues arising from the default of DBi Services LLC.
  15. 14.
    Adjourn Meeting.
  16. 15.
    January 26, 2022 Board Meeting Board Book
  17. 16.
    January 26, 2022 Board Meeting Presentation

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