Discuss and consider recognition of former Executive Director of the Central Texas Regional Mobility Authority Michael Heiligenstein.
*A portion of this video is without audio* 3. Virtual groundbreaking of the 183A Phase III Project. Consent Agenda 4. Approve the minutes from March 31, 2021 Regular Board Meeting. 5. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 6. Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority and reaffirm the CTRMA investment policy. 7. Authorize the Interim Executive Director to execute an Interlocal Agreement with Texas Department of Transportation for materials inspection and testing services for Elroy Road. 8. Authorize the Interim Executive Director to execute an Interlocal Agreement with Texas Department of Transportation for materials inspection and testing services for 183A Phase III. 9. Authorize the Interim Executive Director to execute an Interlocal Agreement with Texas Department of Transportation for materials inspection and testing services for 183 North Mobility Project.
Discuss and consider approving an Interlocal Agreement with the City of Leander for Drone Services for accident investigations and maintenance inspections.
Discuss and consider awarding a design and construction phase services contract for the Barton Skyway Ramp Relief project.
Discuss and consider approving a contract with The Levy Company, Inc. for construction of the 183A ITS Retrofit Maintenance Project.
Discuss and consider approving an Interlocal Agreement with the City of Austin to design, procure, and construct a channel stabilization structure in Boggy Creek for the 183 South Project.
Executive Director Board Report. A. Draft FY 2022 Operating Budget B. Potential Policy Code Changes – Executive Director Authority regarding procurements and Work Authorizations, Conflict of Interest Determinations, and Permitted uses for Mobility Authority facilities.
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: 18. 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). 19. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 20. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. 21. Adjourn Meeting.
Discuss and consider recognition of former Executive Director of the Central Texas Regional Mobility Authority Michael Heiligenstein.
*A portion of this video is without audio* 3. Virtual groundbreaking of the 183A Phase III Project. Consent Agenda 4. Approve the minutes from March 31, 2021 Regular Board Meeting. 5. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 6. Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority and reaffirm the CTRMA investment policy. 7. Authorize the Interim Executive Director to execute an Interlocal Agreement with Texas Department of Transportation for materials inspection and testing services for Elroy Road. 8. Authorize the Interim Executive Director to execute an Interlocal Agreement with Texas Department of Transportation for materials inspection and testing services for 183A Phase III. 9. Authorize the Interim Executive Director to execute an Interlocal Agreement with Texas Department of Transportation for materials inspection and testing services for 183 North Mobility Project.
Discuss and consider approving an Interlocal Agreement with the City of Leander for Drone Services for accident investigations and maintenance inspections.
Discuss and consider awarding a design and construction phase services contract for the Barton Skyway Ramp Relief project.
Discuss and consider approving a contract with The Levy Company, Inc. for construction of the 183A ITS Retrofit Maintenance Project.
Discuss and consider approving an Interlocal Agreement with the City of Austin to design, procure, and construct a channel stabilization structure in Boggy Creek for the 183 South Project.
Executive Director Board Report. A. Draft FY 2022 Operating Budget B. Potential Policy Code Changes – Executive Director Authority regarding procurements and Work Authorizations, Conflict of Interest Determinations, and Permitted uses for Mobility Authority facilities.
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: 18. 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). 19. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 20. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. 21. Adjourn Meeting.