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General Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
Jul
29
2020
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 July 29, 2020 Meeting of the Board of Directors will be held by videoconference in order to advance the public health goal of limiting face-to-face meetings (also called “social distancing”) to slow the spread of COVID-19. In order to maintain safe social distancing, members of the public will not be permitted to attend in person. Instead, we ask that you tune in to the July 29th Board Meeting online via the live stream link on our website. Members of the public that wish to join the videoconference to provide comments 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.
    Approve the minutes from the June 24, 2020 Regular Board Meeting
  4. 03.
    Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program
  5. 04.
    Accept the unaudited financial statements through June 2020 and consider the monthly budget update
  6. 05.
    Discuss and consider repealing Resolution No. 20-018 dated March 25, 2020, and authorizing the issuance, sale, and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds and Subordinate Lien Revenue Refunding Bonds in accordance with specified parameters
  7. 06.
    Discuss and consider approving a contract with Waycare Technologies Inc. to provide an advanced transportation reporting and incident management/prediction system
  8. 07.
    Discuss and consider awarding a contract for general systems consultant services
  9. 08.
    Quarterly Project Updates
  10. 09.
    Executive Director Board Report
  11. 10.
    EXECUTIVE SESSION:Discuss the acquisition of one or more parcels or interests in real property needed for the 183A Phase III Project
  12. 11.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
  13. 12.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
  14. 13.
    EXECUTIVE SESSION: Discuss personnel matters
  15. 14.
    Approve the purchase of the following described real property for the 183A Phase III Project: A. Parcel 1, a 14.824-acre tract of land owned by Kang Lee, Casper Yen, Yuh-Jaan Wey & Zennie Lien-Fang Wey; and located at Highway 183/CR 258, Liberty Hill, Williamson County, Texas. B. Parcel 4, a 0.1638-acre tract of land owned Leander Developers 4 LTD, a Texas limited liability company; and located at 450 N Highway 183, Liberty Hill, Williamson County, Texas.
  16. 15.
    Adjourn Meeting
  17. 16.
    July 29, 2020 Board Meeting Board Book
  18. 17.
    July 29, 2020 Board Meeting Presentation

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