1. Welcome and opening remarks by the Chairman and members of the Board of Directors. 2. Opportunity for public comment – See Notes at the end of this agenda
3. Approve the minutes from the April 24, 2019 Regular Board Meeting. 5. Award a contract for Human Resources Advisory Services. 6. Approve an Agreement with Cap Metro to share closed-circuit TV feeds of Mobility Authority roadways. 7. 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.
May 29, 2019 Board of Directors
1. Welcome and opening remarks by the Chairman and members of the Board of Directors. 2. Opportunity for public comment – See Notes at the end of this agenda
3. Approve the minutes from the April 24, 2019 Regular Board Meeting. 5. Award a contract for Human Resources Advisory Services. 6. Approve an Agreement with Cap Metro to share closed-circuit TV feeds of Mobility Authority roadways. 7. 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.