Video index
1. Welcome and opportunity for public comment
2. Audit Committee Meeting
Consent Agenda
5. Accept the unaudited financial statements for August and September 2023
6. Discuss and consider amending the Mobility Authority Policy Code § 301.002 to modify the minimum toll rates for the Mopac Express Lanes and adding a new Mobility Authority Policy Code § 301.0075 regarding Prepaid License Plate Billing
7. Discuss and consider modifying the annual toll rate escalation becoming effective January 1, 2024 and possible action if necessary
8. Discuss and consider adopting the five-year capital plan
9. Discuss and consider approving an interlocal agreement with the Cameron County Regional Mobility Authority for transaction processing services
10. Discuss and consider approving a contract with Kapsch TrafficCom USA, Inc. to provide intelligent transportation system performance-based maintenance services for the Mobility Authority’s toll system
11. Discuss and consider approving a contract with Deloitte Consulting, LLP for enhancement development of the Mobility Authority's Data Platform System
12. Quarterly Updates
13. Executive Director Report
Executive Session
Reconvene in Open Session
Oct 25, 2023 Board of Directors
Full agenda
Share this video
Video Index
Full agenda
Share
1. Welcome and opportunity for public comment
2. Audit Committee Meeting
Consent Agenda
5. Accept the unaudited financial statements for August and September 2023
6. Discuss and consider amending the Mobility Authority Policy Code § 301.002 to modify the minimum toll rates for the Mopac Express Lanes and adding a new Mobility Authority Policy Code § 301.0075 regarding Prepaid License Plate Billing
7. Discuss and consider modifying the annual toll rate escalation becoming effective January 1, 2024 and possible action if necessary
8. Discuss and consider adopting the five-year capital plan
9. Discuss and consider approving an interlocal agreement with the Cameron County Regional Mobility Authority for transaction processing services
10. Discuss and consider approving a contract with Kapsch TrafficCom USA, Inc. to provide intelligent transportation system performance-based maintenance services for the Mobility Authority’s toll system
11. Discuss and consider approving a contract with Deloitte Consulting, LLP for enhancement development of the Mobility Authority's Data Platform System
12. Quarterly Updates
13. Executive Director Report
Executive Session
Reconvene in Open Session
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://mobilityauthority.new.swagit.com/videos/277494/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
