2. Approve the minutes from the October 26, 2022 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Approve an interlocal agreement with the Texas Department of Transportation for the construction of the Mobility Authority’s payment windows at the TxTag Ridgepoint Customer Service Center. 5. Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65. 6. Approve a contract with Aaron Concrete Contractors, LP for the 290E Retaining Wall Stabilization Maintenance Project. 7. Approve additional funding to extend the agreement with Robert Half International, Inc. for Interim Controller services.
Regular Items Items to discuss, consider, and take appropriate action. Accept the financial statements for September 2022 and October 2022.
Discuss and consider awarding and approving the award and execution of contracts for construction engineering and inspection services (CE&I) with BGE, Inc. and IEA Inc. for the CE&I Services Pool.
Discuss and consider approving an amended and restated agreement with Electronic Transaction Consultants, LLC (ETC) for electronic toll collection integration and maintenance services.
Discuss and consider approving Work Authorization No. 4 with Electronic Transaction Consultants, LLC (ETC) for the design and installation of the toll system and other infrastructure required to support the 183N Mobility Project.
Discuss and consider approving Work Authorization No. 5 with Electronic Transaction Consultants, LLC (ETC) for the design and installation of the toll system and other infrastructure required to support the 183A Phase III Project.
Briefings and Reports Items for briefing and discussion only. No action will be taken by the Board. Executive Director Report. A. Mobility Authority office plan. B. Agency performance metrics. (i) Roadway performance (ii) Call-Center performance
Executive Session 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: 14. 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). 15. 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). 16. 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). 17. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Dec 14, 2022 Board of Directors
2. Approve the minutes from the October 26, 2022 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Approve an interlocal agreement with the Texas Department of Transportation for the construction of the Mobility Authority’s payment windows at the TxTag Ridgepoint Customer Service Center. 5. Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65. 6. Approve a contract with Aaron Concrete Contractors, LP for the 290E Retaining Wall Stabilization Maintenance Project. 7. Approve additional funding to extend the agreement with Robert Half International, Inc. for Interim Controller services.
Regular Items Items to discuss, consider, and take appropriate action. Accept the financial statements for September 2022 and October 2022.
Discuss and consider awarding and approving the award and execution of contracts for construction engineering and inspection services (CE&I) with BGE, Inc. and IEA Inc. for the CE&I Services Pool.
Discuss and consider approving an amended and restated agreement with Electronic Transaction Consultants, LLC (ETC) for electronic toll collection integration and maintenance services.
Discuss and consider approving Work Authorization No. 4 with Electronic Transaction Consultants, LLC (ETC) for the design and installation of the toll system and other infrastructure required to support the 183N Mobility Project.
Discuss and consider approving Work Authorization No. 5 with Electronic Transaction Consultants, LLC (ETC) for the design and installation of the toll system and other infrastructure required to support the 183A Phase III Project.
Briefings and Reports Items for briefing and discussion only. No action will be taken by the Board. Executive Director Report. A. Mobility Authority office plan. B. Agency performance metrics. (i) Roadway performance (ii) Call-Center performance
Executive Session 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: 14. 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). 15. 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). 16. 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). 17. Discuss personnel matters as authorized by §551.074 (Personnel Matters).