Welcome and opportunity for public comment – See Notes at the end of this agenda.
2. Approve the minutes from the August 31, 2022 Regular Board Meeting and Strategic Plan Workshop. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Discuss and consider approving a contract with Deloitte Consulting LLP for continued development of a data platform and associated transaction reporting to support toll transaction management.
Welcome and opportunity for public comment – See Notes at the end of this agenda.
Discuss and consider approving a contract with The Levy Company, Inc. for the SH 71 and 183 Toll Sign Improvement Maintenance Project.
Executive Director Report. A. Agency performance metrics. (i) Roadway performance (ii) Call-Center performance
Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. The Board may deliberate the following items in executive session if announced by the Chairman: 9. 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 as authorized by §551.071 (Consultation with Attorney) and §551.072 (Deliberation Regarding Real Property). 10. Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation with Attorney). 11. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements, as authorized by §551.071 (Consultation with Attorney). 12. Discuss personnel matters as authorized by §551.074 (Personnel Matters). 13. Discuss security assessments and deployments relating to information resources technology as authorized by §551.089 (Deliberation Regarding Security Devices or Security Audits).
14. Discuss and consider approving the second amendment to the design-build contract with Colorado River Constructors for the 183 South Project to modify procedures for appeal of the contract disputes review board’s recommendations. 15. Adjourn meeting.
Sep 28, 2022 Board of Directors
Welcome and opportunity for public comment – See Notes at the end of this agenda.
2. Approve the minutes from the August 31, 2022 Regular Board Meeting and Strategic Plan Workshop. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Discuss and consider approving a contract with Deloitte Consulting LLP for continued development of a data platform and associated transaction reporting to support toll transaction management.
Welcome and opportunity for public comment – See Notes at the end of this agenda.
Discuss and consider approving a contract with The Levy Company, Inc. for the SH 71 and 183 Toll Sign Improvement Maintenance Project.
Executive Director Report. A. Agency performance metrics. (i) Roadway performance (ii) Call-Center performance
Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. The Board may deliberate the following items in executive session if announced by the Chairman: 9. 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 as authorized by §551.071 (Consultation with Attorney) and §551.072 (Deliberation Regarding Real Property). 10. Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation with Attorney). 11. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements, as authorized by §551.071 (Consultation with Attorney). 12. Discuss personnel matters as authorized by §551.074 (Personnel Matters). 13. Discuss security assessments and deployments relating to information resources technology as authorized by §551.089 (Deliberation Regarding Security Devices or Security Audits).
14. Discuss and consider approving the second amendment to the design-build contract with Colorado River Constructors for the 183 South Project to modify procedures for appeal of the contract disputes review board’s recommendations. 15. Adjourn meeting.