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General Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
Sep
29
2021
Time:
9:00 am
Location:
3300 N. IH 35, Suite 300, Austin, TX 78705
Meeting Recaps
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The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The September 29, 2021 Meeting of the Board of Directors will be held by telephone conference. Some Board Members may be present in the Lebermann Board Room while others may participate remotely. In order to maintain safe social distancing, you may tune in to the September 29th Board Meeting online via the live stream link on our website. Members of the public that wish to join the conference call to provide comments remotely 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

  1. 00.
    Agenda
  2. 01.
    Welcome and opportunity for public comment.
  3. 02.
    Audit Committee Meeting.
  4. 03.
    Approve the minutes from the August 25, 2021 Regular Board Meeting.
  5. 04.
    Approve the assignment of the contract for roadway maintenance on 183A Toll and 290E from Angel Brothers Enterprises, Ltd. to Texas Materials Group, Inc.
  6. 05.
    Approve a contract with The Levy Company, Inc. for large sign replacement on 183A Phase II (Maintenance Project, 22MAINT-01).
  7. 06.
    Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
  8. 07.
    Accept the financial statements for August 2021.
  9. 08.
    Discuss and consider authorizing the Issuance, Sale, and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds in accordance with Specified Parameters.
  10. 09.
    Discuss and consider approving a contract with Deloitte Consulting LLP for continued development of the data platform and associated transaction routing and system interfaces to support toll transaction management.
  11. 10.
    Potential options for aesthetic improvements to the Montopolis Bridge.
  12. 11.
    Executive Director Board Report.
  13. 12.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority.
  14. 13.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
  15. 14.
    EXECUTIVE SESSION: Discuss personnel matters.
  16. 15.
    Adjourn Meeting.
  17. 16.
    September 29, 2021 Board Meeting Board Book
  18. 17.
    September 29, 2021 Board Meeting Presentation

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