General Meeting of the Board of Directors
This is an archived board meeting.
2022
Oct
26
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 28, 2022 Regular Board Meeting.
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
- Discuss and consider amending the Mobility Authority Policy Code § 301.012 to clarify the purpose of Article 10 of the Mobility Authority Policy Code.
- Discuss and consider modifying the annual toll rate escalation becoming effective on January 1, 2023.
- Discuss and consider approving a request to Issue a Request for Proposals (RFP) for Intelligent Transportation System (ITS) Performance-based Maintenance Services with an allowance for an Executive Director approved shortlist.
- Discuss and consider approving a contract with Tight Line Construction, LLC for landscape improvements at Austin’s Memorial Park Cemetery.
- Quarterly Project updates.
- Executive Director Report.
- EXECUTIVE SESSION: Discuss the sale, transfer, or exchange 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
- 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.
- October 26, 2022 Board Meeting Board Book
- October 26, 2022 Board Meeting Presentation