Video index
1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
Consent Agenda
9. Accept the unaudited financial statements for May 2025.
10. Discuss and adopt the FY 2026 – FY 2030 Five Year Capital Plan.
11. Discuss and adopt the FY 2026 Operating Budget.
12. Discuss and consider approving an agreement with SHI Government Solutions, Inc. for the provision of Rekor Recognition Systems, Inc. subscription services to support traffic management and incident response activities.
13. Discuss and consider amending the term and pricing for the agreement with Kapsch TrafficCom North America for license plate image review services.
14. Discuss and consider approving an agreement with the Travis County Sheriff’s Office for law enforcement services to support agency operations.
15. Discuss and consider approving an agreement with Carahsoft Technology Corporation for video streaming and related software and services for Mobility Authority Board Meetings.
16. Discuss and consider approving an amendment to the interlocal agreement with the Texas Department of Transportation to provide performance-based maintenance services for Texas Department of Transportation facilities that are adjacent to Mobility Authority roadways.
17. Discuss and consider adopting criteria for evaluating participation in potential pedestrian and/or bicycle facility projects.
18. Project updates. A. 183A Phase III Project. B. 183 North Project.
19. Executive Director Report. A. Recent agency staff activities. B. Agency roadway performance metrics.
Executive Session
25. Discuss and consider authorizing the Executive Director and Executive Committee to take all actions necessary to terminate existing business tenant leases at the Mobility Authority’s new headquarters building.
Jun 25, 2025 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
9. Accept the unaudited financial statements for May 2025.
10. Discuss and adopt the FY 2026 – FY 2030 Five Year Capital Plan.
11. Discuss and adopt the FY 2026 Operating Budget.
12. Discuss and consider approving an agreement with SHI Government Solutions, Inc. for the provision of Rekor Recognition Systems, Inc. subscription services to support traffic management and incident response activities.
13. Discuss and consider amending the term and pricing for the agreement with Kapsch TrafficCom North America for license plate image review services.
14. Discuss and consider approving an agreement with the Travis County Sheriff’s Office for law enforcement services to support agency operations.
15. Discuss and consider approving an agreement with Carahsoft Technology Corporation for video streaming and related software and services for Mobility Authority Board Meetings.
16. Discuss and consider approving an amendment to the interlocal agreement with the Texas Department of Transportation to provide performance-based maintenance services for Texas Department of Transportation facilities that are adjacent to Mobility Authority roadways.
17. Discuss and consider adopting criteria for evaluating participation in potential pedestrian and/or bicycle facility projects.
18. Project updates. A. 183A Phase III Project. B. 183 North Project.
19. Executive Director Report. A. Recent agency staff activities. B. Agency roadway performance metrics.
Executive Session
25. Discuss and consider authorizing the Executive Director and Executive Committee to take all actions necessary to terminate existing business tenant leases at the Mobility Authority’s new headquarters building.
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