Executive Director Report. A. Agency performance metrics. i. Roadway Performance ii. Call-Center Performance B. Draft FY 2024 Budget C. Draft 2024 – 2028 Capital Improvement Plan
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: 5. 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). 6. 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). 7. 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). 8. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
9. Discuss and consider approving a contract with Myers Concrete Construction, LP for the construction of the 183 South Detention Pond Project. 10. Adjourn meeting.
May 31, 2023 Board of Directors
Executive Director Report. A. Agency performance metrics. i. Roadway Performance ii. Call-Center Performance B. Draft FY 2024 Budget C. Draft 2024 – 2028 Capital Improvement Plan
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: 5. 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). 6. 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). 7. 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). 8. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
9. Discuss and consider approving a contract with Myers Concrete Construction, LP for the construction of the 183 South Detention Pond Project. 10. Adjourn meeting.