Board of Directors Regular Meeting & Workshop

Board of Directors Regular Meeting & Workshop June 26, 2019

1. 00.
   Agenda
2. 01.
   Welcome and opening remarks by the Chairman and members of the Board of Directors
3. 02.
   Opportunity for public comment
4. 03.
   Approve the minutes from the May 29, 2019 Regular Board Meeting
5. 04.
   Approve office sharing agreements with Atkins North America, Inc. and WSP USA Inc
6. 05.
   Accept the financial statements for May 2019
7. 06.
   Discuss and consider adoption of the Fiscal Year 2020 Operating Budget
8. 07.
   Approve a toll rate for the Bergstrom Expressway (183 South) Project
9. 08.
   Approve Amendment No. 1 to the Webber, LLC agreement to provide additional incentives for schedule acceleration on the Manor Expressway (290E) Phase III Project
10. 09.
    Award a construction contract for the Elroy Road Project
11. 10.
    Authorize the Executive Director to negotiate and execute an interlocal agreement with Camino Real Regional Mobility Authority for transaction processing, image review, and Pay By Mail billing services
12. 11.
    Approve an agreement with GTS Technology Solutions, Inc. for the installation of automatic license plate reader technology for the Mobility Authority's habitual violator enforcement program
13. 12.
    Executive Director Board Report
14. 13.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
15. 14.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
16. 15.
    EXECUTIVE SESSION: Discuss personnel matters
17. 16.
    Board Workshop & Policy Discussion
18. 17.
    Closing remarks & Board direction on next Board Workshop
19. 18.
    Adjourn Board Meeting & Workshop
20. 19.
    June 26, 2019 Board Meeting Board Book
21. 20.
    June 26, 2019 Board Meeting PowerPoint Presentation