General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opportunity for public comment.
3. Approve the minutes from the May 29, 2024 Regular Board Meeting.
4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
5. Accept the financial statements for May 2024.
6. Discuss and consider awarding contracts to firms qualified to perform traffic and revenue engineering services for the Mobility Authority.
7. Discuss and consider adopting the FY 2025 Five-Year Capital Plan.
8. Discuss and adopt the FY 2025 Operating Budget.
9. Discuss and consider approving an agreement with the Travis County Sheriff’s Office for roadside enforcement services in support of the Authority’s habitual violator program.
10. Discuss and consider approving an interlocal agreement with the Texas Department of Transportation to co-locate personnel at TxTag customer service centers.
11. Discuss and consider approving a contract with Carahsoft Technology Corporation for video streaming and related software and services for Mobility Authority Board meetings.
12. Project Updates.
13. Executive Director Report.
14. EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed for a Mobility Authority headquarters, including facilities for traffic and incident management and other agency functions.
15. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers.
16. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
17. EXECUTIVE SESSION: Discuss personnel matters.
18. Discuss and consider authorizing the Executive Director to negotiate and execute a Purchase and Sale Agreement for a new headquarters building and to take other related actions with approval from the CTRMA Executive Committee.
19. Discuss and consider amending the Mobility Policy Code § 101.038 authorizing the Executive Director to negotiate and execute certain settlement claims by or against the Mobility Authority.
20. Adjourn meeting.
21. June 26, 2024 Board Meeting Board Book
22. June 26, 2024 Board Meeting Presentation