Video index

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

Consent Agenda

5. Accept the unaudited financial statements for October 2024.

6. Discuss and consider approving an agreement with Felix Media Solutions for audio visual system integrator consulting services for the Traffic and Incident Management Center.

7. Project updates.

8. Executive Director Report.

Executive Session

13. Discuss and consider authorizing the Executive Director to take all actions necessary to exercise the Mobility Authority’s rights under a Purchase and Sale Agreement, dated effective August 30, 2024, to complete the purchase of the property that may serve as the future headquarters for the Mobility Authority, including executing and delivering ancillary agreements, affidavits, and other documents required to complete the purchase.

Nov 20, 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

5. Accept the unaudited financial statements for October 2024.

6. Discuss and consider approving an agreement with Felix Media Solutions for audio visual system integrator consulting services for the Traffic and Incident Management Center.

7. Project updates.

8. Executive Director Report.

Executive Session

13. Discuss and consider authorizing the Executive Director to take all actions necessary to exercise the Mobility Authority’s rights under a Purchase and Sale Agreement, dated effective August 30, 2024, to complete the purchase of the property that may serve as the future headquarters for the Mobility Authority, including executing and delivering ancillary agreements, affidavits, and other documents required to complete the purchase.

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