General Meeting of the Board of Directors
The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The June 24 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 June 24th 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
- Agenda
- Welcome and opportunity for public comment
- Approve the minutes from the May 27, 2020 Regular Board Meeting
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program
- Accept the financial statements through May 2020
- Discuss and consider adoption of the FY 2021 Operating Budget
- Executive Director Board Report
- EXECUTIVE SESSION: Discuss the acquisition of one or more parcels or interests in real property needed for the 183A Phase III Project and related issues, including consideration of the use of eminent domain to condemn 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
- EXECUTIVE SESSION: Discuss personnel matters
- Consideration of the use of eminent domain to condemn property for the 183A Phase III Project
- Adjourn Meeting
- June 24, 2020 Board Meeting Board Book
- June 24, 2020 Board Meeting Presentation