2. Approve the minutes from the November 20, 2019 Regular Board Meeting and the December 3, 2019 Special Called Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Amend Mobility Authority Policy Code Section 301.004 to provide a hardship exemption to certain qualified veterans.
Approve contracts with Imperium Public Affairs and Infrastructure Solutions, Inc. for government relations consultant services.
Executive Director Board Report. A. Travis County Projects – Elroy Road Groundbreaking B. Park and Ride termsheet update C. Opening of the 290E Phase III Direct Connector from SH 130 south to 290 Toll west D. Results of the bond issuance to refinance the 45SW Project E. IBTTA Emerging Technology Report
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: 9. 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). 10. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 11. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session.
12. Approve an amendment to the employment agreement with the Executive Director related to compensation and other matters. 13. Adjourn Meeting.
2. Approve the minutes from the November 20, 2019 Regular Board Meeting and the December 3, 2019 Special Called Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Amend Mobility Authority Policy Code Section 301.004 to provide a hardship exemption to certain qualified veterans.
Approve contracts with Imperium Public Affairs and Infrastructure Solutions, Inc. for government relations consultant services.
Executive Director Board Report. A. Travis County Projects – Elroy Road Groundbreaking B. Park and Ride termsheet update C. Opening of the 290E Phase III Direct Connector from SH 130 south to 290 Toll west D. Results of the bond issuance to refinance the 45SW Project E. IBTTA Emerging Technology Report
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: 9. 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). 10. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 11. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session.
12. Approve an amendment to the employment agreement with the Executive Director related to compensation and other matters. 13. Adjourn Meeting.