2. Approve the minutes from the February 23, 2022 Regular Board Meeting and March 4-5, 2022 Board Workshop. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Approve a contract with Gratiot Construction, Ltd. for roadway maintenance and safety enhancements on 183A Toll. 5. Amend the FY 2022 Operating Budget to fund the renewal and replacement of the 71 Toll System.
Audit Committee Meeting A. Audit Committee meeting called to order by Committee Chairman Singleton. B. Authorize the engagement of RSM US, LLP to provide independent auditing services. C. Adjourn Audit Committee.
Executive Director Report. A. Agency performance metrics (i) Roadway performance (ii) Call-Center performance B. FY2023 budget process. C. MoPac South Environmental Study Overview D. Update on DBi Services LLC default
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 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). 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). Reconvene in Open Session
Discuss and consider approving a settlement with Kapsch TrafficCom USA, Inc. for liquidated damages related to toll system maintenance key performance indicators.
14. Discuss and consider authorizing the Executive Director to hire outside counsel to assist with claims on the 183 South Project. 15. Adjourn Meeting.
2. Approve the minutes from the February 23, 2022 Regular Board Meeting and March 4-5, 2022 Board Workshop. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Approve a contract with Gratiot Construction, Ltd. for roadway maintenance and safety enhancements on 183A Toll. 5. Amend the FY 2022 Operating Budget to fund the renewal and replacement of the 71 Toll System.
Audit Committee Meeting A. Audit Committee meeting called to order by Committee Chairman Singleton. B. Authorize the engagement of RSM US, LLP to provide independent auditing services. C. Adjourn Audit Committee.
Executive Director Report. A. Agency performance metrics (i) Roadway performance (ii) Call-Center performance B. FY2023 budget process. C. MoPac South Environmental Study Overview D. Update on DBi Services LLC default
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 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). 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). Reconvene in Open Session
Discuss and consider approving a settlement with Kapsch TrafficCom USA, Inc. for liquidated damages related to toll system maintenance key performance indicators.
14. Discuss and consider authorizing the Executive Director to hire outside counsel to assist with claims on the 183 South Project. 15. Adjourn Meeting.