Video index

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

Consent Agenda

4. Accept the financial statements for May 2024.

5. Discuss and consider awarding contracts to firms qualified to perform traffic and revenue engineering services for the Mobility Authority.

6. Discuss and consider adopting the FY 2025 Five-Year Capital Plan.

7. Discuss and adopt the FY 2025 Operating Budget.

8. Discuss and consider approving an agreement with the Travis County Sheriff’s Office for roadside enforcement services in support of the Authority’s habitual violator program.

9. Discuss and consider approving an interlocal agreement with the Texas Department of Transportation to co-locate personnel at TxTag customer service centers.

10. Discuss and consider approving a contract with Carahsoft Technology Corporation for video streaming and related software and services for Mobility Authority Board meetings.

11. Project Updates.

12. Executive Director Report.

Executive Session

Reconvene in Open Session

17. Discuss and consider authorizing the Executive Director to negotiate and execute a Purchase and Sale Agreement for a new headquarters building and to take other related actions with approval from the CTRMA Executive Committee.

18. Discuss and consider amending the Mobility Policy Code § 101.038 authorizing the Executive Director to negotiate and execute certain settlement claims by or against the Mobility Authority.

Jun 26, 2024 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

4. Accept the financial statements for May 2024.

5. Discuss and consider awarding contracts to firms qualified to perform traffic and revenue engineering services for the Mobility Authority.

6. Discuss and consider adopting the FY 2025 Five-Year Capital Plan.

7. Discuss and adopt the FY 2025 Operating Budget.

8. Discuss and consider approving an agreement with the Travis County Sheriff’s Office for roadside enforcement services in support of the Authority’s habitual violator program.

9. Discuss and consider approving an interlocal agreement with the Texas Department of Transportation to co-locate personnel at TxTag customer service centers.

10. Discuss and consider approving a contract with Carahsoft Technology Corporation for video streaming and related software and services for Mobility Authority Board meetings.

11. Project Updates.

12. Executive Director Report.

Executive Session

Reconvene in Open Session

17. Discuss and consider authorizing the Executive Director to negotiate and execute a Purchase and Sale Agreement for a new headquarters building and to take other related actions with approval from the CTRMA Executive Committee.

18. Discuss and consider amending the Mobility Policy Code § 101.038 authorizing the Executive Director to negotiate and execute certain settlement claims by or against the Mobility Authority.

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