General Meeting of the Board of Directors
This is an archived board meeting.
2022
Jul
27
The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The July 27, 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 July 27th 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 June 29, 2022 Regular Board Meeting.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Discuss and consider approving Supplement No. 7 to Work Authorization No. 2 with Atkins North America Inc. for general engineering services related to the 183 South Project.
- Quarterly project updates.
- Executive Director Report.
- EXECUTIVE SESSION: Discuss the sale, transfer, or exchange of one or more parcels or interests in real property.
- 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.
- Adjourn Meeting.
- July 27, 2022 Board Meeting Board Book
- July 27, 2022 Board Meeting Presentation