General Meeting of the Board of Directors
This is an archived board meeting.
2019
May
29
General Meeting of the Board of Directors May 29, 2019
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors
- Opportunity for public comment
- Approve the minutes from the April 24, 2019 Regular Board Meeting
- Accept the financial statements for April 2019
- Award a contract for Human Resources Advisory Services
- Approve an Agreement with Cap Metro to share closed-circuit TV feeds of Mobility Authority roadways
- Authorize the Executive Director to contract with Nortex Concrete Lift and Stabilization, Inc. for concrete slab lifting and stabilization on the Manor Expressway (290 Toll)
- Authorize the Executive Director to contract with Data Transfer Solutions, LLC for pavement condition and asset data collection services on Mobility Authority toll facilities
- Approve Amendment No. 4 to the Maintenance Services Contract with Kapsch TrafficCom USA, Inc. for maintenance support on SH 45SW and 183 South Phase I
- Award a contract for Pay By Mail receivables management services
- Preliminary FY 2020 budget and process
- Value of Construction Engineering and Inspection Services
- Pay By Mail Program update
- Qualified Veteran Discount Program update
- Movability Partnership
- 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
- May 25, 2019 Board Meeting Board Book
- May 25, 2019 Board Meeting PowerPoint Presentation