General Meeting of the Board of Directors
This is an archived board meeting.
2023
Oct
25
Meeting Recap
Play VideoGeneral Meeting of the Board of Directors
- Agenda
- Welcome and opportunity for public comment.
- Audit Committee Meeting.
- Approve the minutes from the September 27, 2023 Regular Board Meeting.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Accept the unaudited financial statements for August and September 2023.
- Discuss and consider amending the Mobility Authority Policy Code § 301.002 to modify the minimum toll rates for the Mopac Express Lanes and adding a new Mobility Authority Policy Code § 301.0075 regarding Prepaid License Plate Billing.
- Discuss and consider modifying the annual toll rate escalation becoming effective January 1, 2024 and possible action if necessary.
- Discuss and consider adopting the five-year capital plan.
- Discuss and consider approving an interlocal agreement with the Cameron County Regional Mobility Authority for transaction processing services.
- Discuss and consider approving a contract with Kapsch TrafficCom USA, Inc. to provide intelligent transportation system performance-based maintenance services for the Mobility Authority’s toll system.
- Discuss and consider approving a contract with Deloitte Consulting, LLP for enhancement development of the Mobility Authority's Data Platform System.
- Quarterly Updates.
- Executive Director Report.
- EXECUTIVE SESSION: Discuss the exchange or purchase of one or more parcels or interests in real property owned by the Mobility Authority and related legal issues.
- 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.
- October 25, 2023 Board Meeting Binder
- October 25, 2023 Board Meeting Presentation