Video index
1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
17. Executive Director Report (Part 1 of 2)
Consent Agenda
8. Accept the unaudited financial statements for June and July 2024.
Items 9 - 11
12. Discuss and consider approving an interlocal agreement with the Texas Municipal League for cyber liability and data breach response insurance.
13. Discuss and consider amending Mobility Authority Policy Code §101.038 to authorize the Executive Director to negotiate and execute certain settlement agreements for claims by or against the Mobility Authority.
14. Discuss and consider approving an agreement with the North Texas Tollway Authority for TollTag™ marketing, promotional services and account enrollment.
15. Discuss and consider approving an interlocal agreement with Travis County to assist with design and construction of the 2023 Travis County Proposition A Road Projects.
16. Quarterly Updates
17. Executive Director Report (Part 2 of 2)
Executive Session
Reconvene in Open Session
Aug 28, 2024 Board of Directors
Full agenda
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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.
17. Executive Director Report (Part 1 of 2)
Consent Agenda
8. Accept the unaudited financial statements for June and July 2024.
Items 9 - 11
12. Discuss and consider approving an interlocal agreement with the Texas Municipal League for cyber liability and data breach response insurance.
13. Discuss and consider amending Mobility Authority Policy Code §101.038 to authorize the Executive Director to negotiate and execute certain settlement agreements for claims by or against the Mobility Authority.
14. Discuss and consider approving an agreement with the North Texas Tollway Authority for TollTag™ marketing, promotional services and account enrollment.
15. Discuss and consider approving an interlocal agreement with Travis County to assist with design and construction of the 2023 Travis County Proposition A Road Projects.
16. Quarterly Updates
17. Executive Director Report (Part 2 of 2)
Executive Session
Reconvene in Open Session
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