Video index

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

Consent Agenda

5. Accept the unaudited financial statements for July 2023.

6. Discuss and take appropriate action regarding a cost-of-living adjustment for Mobility Authority retirees.

7. Discuss and consider approving a contract with Deloitte Consulting, LLP for toll operations and maintenance services related to the Mobility Authority’s Data Platform System.

8. Approve the annual cybersecurity training compliance report for submittal to the Texas Department of Information Resources as required by Texas Government Code §2054.5191.

9. Discuss and consider approving a contract with Dan Williams Company for construction of the County Line Road Project funded by Travis County.

10. Executive Director Report.

Sep 27, 2023 Board of Directors

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

Consent Agenda

5. Accept the unaudited financial statements for July 2023.

6. Discuss and take appropriate action regarding a cost-of-living adjustment for Mobility Authority retirees.

7. Discuss and consider approving a contract with Deloitte Consulting, LLP for toll operations and maintenance services related to the Mobility Authority’s Data Platform System.

8. Approve the annual cybersecurity training compliance report for submittal to the Texas Department of Information Resources as required by Texas Government Code §2054.5191.

9. Discuss and consider approving a contract with Dan Williams Company for construction of the County Line Road Project funded by Travis County.

10. Executive Director Report.

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