February 23, 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 - Recognition of John Langmore’s service to the Central Texas Regional Mobility Authority
Item 2
Recognition of John Langmore’s service to the Central Texas Regional Mobility Authority
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Item 3 - Welcome newly appointed Board Member and administer the oath of office.
Item 3
Welcome newly appointed Board Member and administer the oath of office.
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Consent Agenda - 4. Approve the minutes from the January 26, 2022 Regular Board Meeting.
5. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to
the Habitual Violator Program.
Consent Agenda
4. Approve the minutes from the January 26, 2022 Regular Board Meeting.5. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to
the Habitual Violator Program.
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Item 6 - Accept the financial statements for January 2022.
Item 6
Accept the financial statements for January 2022.
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Item 7 - Discuss and consider approving Supplement No. 4 to Work Authorization No. 13 with Kapsch TrafficCom USA Inc. for fiber optic infrastructure related to the 183 South Project
Item 7
Discuss and consider approving Supplement No. 4 to Work Authorization No. 13 with Kapsch TrafficCom USA Inc. for fiber optic infrastructure related to the 183 South Project
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Item 8 - Discuss and consider approving contracts with Surveying and Mapping, LLC and The Rios
Group, Inc. for subsurface utility engineering and utility locating services
Item 8
Discuss and consider approving contracts with Surveying and Mapping, LLC and The RiosGroup, Inc. for subsurface utility engineering and utility locating services
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Item 9 - Discuss and consider approving a contract with Good Works Strategic Advisors for
strategic planning services.
Item 9
Discuss and consider approving a contract with Good Works Strategic Advisors forstrategic planning services.
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Items 10 - 16 - *Portions of these items are unavailable*
Briefings and Reports
Items for briefing and discussion only. No action will be taken by the Board.
10. Executive Director Report.
A. Agency performance metrics.
(i) Roadway performance
(ii) Call-Center performance
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:
11. Discuss the sale, transfer or exchange of one or more parcels or interests in real property
owned by the Mobility Authority and related legal issues as authorized by §551.071
(Consultation with Attorney) and §551.072 (Deliberation Regarding Real Property; Closed
Meeting).
12. 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).
13. 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).
14. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Reconvene in Open Session.
Regular Items
Items to discuss, consider, and take appropriate action.
15. Discuss and consider approving a settlement with Kapsch TrafficCom USA, Inc. for
liquidated damages related to toll system maintenance key performance indicators.
16. Adjourn Meeting.
Items 10 - 16
*Portions of these items are unavailable*Briefings and Reports
Items for briefing and discussion only. No action will be taken by the Board.
10. Executive Director Report.
A. Agency performance metrics.
(i) Roadway performance
(ii) Call-Center performance
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:
11. Discuss the sale, transfer or exchange of one or more parcels or interests in real property
owned by the Mobility Authority and related legal issues as authorized by §551.071
(Consultation with Attorney) and §551.072 (Deliberation Regarding Real Property; Closed
Meeting).
12. 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).
13. 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).
14. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Reconvene in Open Session.
Regular Items
Items to discuss, consider, and take appropriate action.
15. Discuss and consider approving a settlement with Kapsch TrafficCom USA, Inc. for
liquidated damages related to toll system maintenance key performance indicators.
16. Adjourn Meeting.