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 May 26, 2021 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 May 26th 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 April 28, 2021 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 April 2021.
- Discuss and consider awarding a contract for construction engineering and inspection services for the 183 North Mobility Project.
- Discuss and consider awarding a contract for independent environmental compliance manager services for the 183 North Mobility Project.
- Discuss and consider approving a contract with CP&Y Inc. for design and construction-phase services for the Barton Skyway Ramp Relief Project.
- Executive Director Board Report.
- 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.
- Adjourn Meeting.
- May 26, 2021 Board Meeting Board Book
- May 26, 2021 Board Meeting Presentation