Video index
1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
Consent Agenda
6. Accept the financial statements for January 2024.
7. Discuss and consider approving a toll rate schedule for the 183A Phase III Project.
8. Discuss and consider approving an agreement with Luna Data Solutions Inc. for a video interoperability sharing solution to support regional coordination for traffic management and incident response.
9. Discuss and consider approving Change Order No. 24 with The Lane Construction Corporation for increases in the quantity of topsoil required for the 183A Phase III project.
Executive Session
10. Discuss and consider approving Amendment No. 1 to the agreement with Great Hills Constructors for the 183 North Mobility Project to modify the early completion incentive and to add an interim milestone for early lane opening and associated incentive.
11. An update on the Mobility Authority’s Habitual Violator Program and related toll nonpayment enforcement remedies.
12. Executive Director Report.
17. Approve a final agreed judgment with Klatt Properties LP, Sprint Spectrum LP, Verizon Wireless Services LLC f/k/a Dallas MTA LP, and Wells Fargo Bank for the acquisition of Parcel 3 of the 183A Phase III Project, a 3.646-acre tract of land owned by Klatt Properties, a Texas Limited Partnership; and located at County Road 258 and 183A, Liberty Hill, Williamson County, Texas.
Feb 28, 2024 Board of Directors
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Video Index
Full agenda
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1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
Consent Agenda
6. Accept the financial statements for January 2024.
7. Discuss and consider approving a toll rate schedule for the 183A Phase III Project.
8. Discuss and consider approving an agreement with Luna Data Solutions Inc. for a video interoperability sharing solution to support regional coordination for traffic management and incident response.
9. Discuss and consider approving Change Order No. 24 with The Lane Construction Corporation for increases in the quantity of topsoil required for the 183A Phase III project.
Executive Session
10. Discuss and consider approving Amendment No. 1 to the agreement with Great Hills Constructors for the 183 North Mobility Project to modify the early completion incentive and to add an interim milestone for early lane opening and associated incentive.
11. An update on the Mobility Authority’s Habitual Violator Program and related toll nonpayment enforcement remedies.
12. Executive Director Report.
17. Approve a final agreed judgment with Klatt Properties LP, Sprint Spectrum LP, Verizon Wireless Services LLC f/k/a Dallas MTA LP, and Wells Fargo Bank for the acquisition of Parcel 3 of the 183A Phase III Project, a 3.646-acre tract of land owned by Klatt Properties, a Texas Limited Partnership; and located at County Road 258 and 183A, Liberty Hill, Williamson County, Texas.
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