January 26, 2022 Board of Directors
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Item 1 - Welcome and opportunity for public comment – See Notes at the end of this agenda.
Item 1
Welcome and opportunity for public comment – See Notes at the end of this agenda.
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Item 2 - 183 North Mobility Project Virtual Groundbreaking.
Item 2
183 North Mobility Project Virtual Groundbreaking.
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Consent Agenda - 3. Approve the minutes from the December 15, 2021 Regular Board Meeting.
4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to
the Habitual Violator Program.
Consent Agenda
3. Approve the minutes from the December 15, 2021 Regular Board Meeting.4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to
the Habitual Violator Program.
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Item 5 - *A portion of this clip is without video*
Accept the financial statements for November and December 2021.
Item 5
*A portion of this clip is without video*Accept the financial statements for November and December 2021.
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Item 6 - Discuss and consider approving the 2021 Annual Report.
Item 6
Discuss and consider approving the 2021 Annual Report.
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Item 7 - Discuss and consider approving a contract with H2O Partners, Inc. for the collection of
pavement performance data for Mobility Authority facilities.
Item 7
Discuss and consider approving a contract with H2O Partners, Inc. for the collection of pavement performance data for Mobility Authority facilities.
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Item 8 - Quarterly project updates.
A. 183A Phase III
B. 183 North Mobility Project
Item 8
Quarterly project updates. A. 183A Phase III
B. 183 North Mobility Project
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Item 9 - Executive Director Report.
A. Report on TIFIA Loan closing for the 183 North Mobility Project.
B. Agency performance metrics.
(i) Roadway performance
(ii) MoPac performance
(iii) Call-Center performance
Item 9
Executive Director Report.A. Report on TIFIA Loan closing for the 183 North Mobility Project.
B. Agency performance metrics.
(i) Roadway performance
(ii) MoPac performance
(iii) Call-Center performance
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Executive Session - Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting
(an executive session) to deliberate any item on this agenda if the Chairman announces the item
will be deliberated in executive session and identifies the section or sections of Chapter 551 that
authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in
executive session will be made only after the Board reconvenes in an open meeting.
The Board may deliberate the following items in executive session if announced by the Chairman:
10. Discuss legal issues related to claims by or against the Mobility Authority; pending or
contemplated litigation and any related settlement offers; or other matters as authorized
by §551.071 (Consultation with Attorney).
11. Discuss legal issues relating to procurement and financing of Mobility Authority
transportation projects and toll system improvements, as authorized by §551.071
(Consultation with Attorney).
12. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Executive Session
Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item
will be deliberated in executive session and identifies the section or sections of Chapter 551 that
authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in
executive session will be made only after the Board reconvenes in an open meeting.
The Board may deliberate the following items in executive session if announced by the Chairman:
10. Discuss legal issues related to claims by or against the Mobility Authority; pending or
contemplated litigation and any related settlement offers; or other matters as authorized
by §551.071 (Consultation with Attorney).
11. Discuss legal issues relating to procurement and financing of Mobility Authority
transportation projects and toll system improvements, as authorized by §551.071
(Consultation with Attorney).
12. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
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Items 13 & 14 - 13. Discuss and consider authorizing the Executive Director to take such actions as necessary
to resolve issues arising from the default of DBi Services LLC.
14. Adjourn Meeting.
Items 13 & 14
13. Discuss and consider authorizing the Executive Director to take such actions as necessary to resolve issues arising from the default of DBi Services LLC.
14. Adjourn Meeting.