Video index

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

Consent Agenda

4. Accept the unaudited financial statements for August 2024.

Items 5 - 7

8. Discuss and consider approving an amendment to the FY 2025 Operating Budget to fund TollTag ™ marketing efforts in the Central Texas region to improve pre-paid account penetration.

9. Discuss and consider authorizing the Executive Director to approve work authorizations for the interlocal agreement with the North Texas Tollway Authority to support TollTag™ marketing, promotional services, and account enrollment.

10. Discuss and consider approving an agreement with Deloitte Consulting LLP for enhancements to the Mobility Authority’s Data Platform System.

11. Discuss and consider approving an agreement with Sistema Technologies, Inc. for enhancements to the Mobility Authority’s Data Platform System for administration of users and roles.

12. Discuss and consider approving a shortlist of proposers to receive the Request for Proposals for Video Toll Billing, Payment Processing, Collections, Enforcement Support, and Customer Services.

13. Discuss and consider approving an amendment to the contract with H2O Partners, Inc. to add services for asset data collection on the 183A Phase III Project and data extraction for curb and gutter on all Mobility Authority corridors.

15. Project updates.

16. Executive Director Report.

Sep 25, 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 unaudited financial statements for August 2024.

Items 5 - 7

8. Discuss and consider approving an amendment to the FY 2025 Operating Budget to fund TollTag ™ marketing efforts in the Central Texas region to improve pre-paid account penetration.

9. Discuss and consider authorizing the Executive Director to approve work authorizations for the interlocal agreement with the North Texas Tollway Authority to support TollTag™ marketing, promotional services, and account enrollment.

10. Discuss and consider approving an agreement with Deloitte Consulting LLP for enhancements to the Mobility Authority’s Data Platform System.

11. Discuss and consider approving an agreement with Sistema Technologies, Inc. for enhancements to the Mobility Authority’s Data Platform System for administration of users and roles.

12. Discuss and consider approving a shortlist of proposers to receive the Request for Proposals for Video Toll Billing, Payment Processing, Collections, Enforcement Support, and Customer Services.

13. Discuss and consider approving an amendment to the contract with H2O Partners, Inc. to add services for asset data collection on the 183A Phase III Project and data extraction for curb and gutter on all Mobility Authority corridors.

15. Project updates.

16. Executive Director Report.

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