General Meeting of the Board of Directors
This is an archived board meeting.
2024
May
29
Meeting Recap
Play VideoGeneral Meeting of the Board of Directors
- Agenda
- Welcome and opportunity for public comment.
- Approve the minutes from the April 24, 2024 Regular Board Meeting.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority and reaffirm the CTRMA investment policy.
- Accept the financial statements for April 2024.
- Discuss and consider approving the Executive Director’s recommendation for award of a contract for general engineering consulting services.
- 183A Phase III Project Update.
- 183 North Project Update.
- Draft FY 2025 Budget.
- Draft Capital Plan.
- Executive Director Report.
- 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.
- EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters.
- EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
- EXECUTIVE SESSION: Discuss personnel matters
- Adjourn meeting.
- May 29, 2024 Board Meeting Board Book
- May 29, 2024 Board Meeting Presentation