Item 1

Welcome and opportunity for public comment – See Notes at the end of this agenda

Consent Agenda

Consent Agenda See Notes at the end of this agenda. 2. Approve the minutes from the May 25, 2022 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.

Item 4

Accept the financial statements for May 2022.

Item 5

Discuss and adopt the FY 2023 Operating Budget.

Item 6

Discuss and consider approving Amendment No. 2 to the agreement with Deloitte Consulting, LLP for continued development of the data platform and associated transaction routing and system interfaces to support toll transaction management.

Item 7

Discuss and consider approving an agreement with Deloitte Consulting, LLP for toll operations and maintenance services related to the Mobility Authority’s Data Platform Project.

Item 8

Discuss and consider approving Amendment No. 2 to the Kapsch Restated Maintenance Agreement for the incorporation of updated key performance indicators and clarification of maintenance pricing for Intelligent Transportation System services.

Item 9

Discuss and consider approving agreements with the Travis County Sheriff’s Office for habitual violator road enforcement services.

Item 10

Discuss and consider approving agreements with the Travis County Sheriff’s Office for habitual violator road enforcement services. Executive Session