2. Approve the minutes from the March 25, 2020 Regular Board Meeting. 3. Approve an agreement with Ford Audio-Video Systems, LLC for conference room technology updates.
Approve agreements with the Southwest Research Institute for a Lonestar software sublicense and for the implementation of a Lonestar Advanced Traffic Management System to support regional incident response coordination.
Discuss and consider the following finance items: A. Accept the financial statements through March 2020. B. Quarterly Report on Budgeted vs. Actual Revenues & Expenses. (briefing only)
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.
Discuss and consider approving a contract with DBi Services, LLC for performance-based maintenance services on Mobility Authority roadways and related Texas Department of Transportation facilities.
Executive Director Board Report: A. Effect of COVID-19 on the agency’s Pay By Mail operations and recommendations for moving forward. B. 290E frontage road repair & rehabilitation. C. 183 North procurement status.
*A portion of this item is unavailable* 11. Discuss the acquisition of one or more parcels or interests in real property needed for the 183A Phase III Project and related issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation with Attorney). 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, as authorized by §551.071 (Consultation with Attorney). 14. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
15. Approve the purchase of the following described real property for the 183A Phase III Project: A. A 0.3325-acre parcel owned by Lawrence Jordan Gabel Jr., located at 987 N. 183, Liberty Hill, Williamson County, Texas. 16. Adjourn Meeting.
2. Approve the minutes from the March 25, 2020 Regular Board Meeting. 3. Approve an agreement with Ford Audio-Video Systems, LLC for conference room technology updates.
Approve agreements with the Southwest Research Institute for a Lonestar software sublicense and for the implementation of a Lonestar Advanced Traffic Management System to support regional incident response coordination.
Discuss and consider the following finance items: A. Accept the financial statements through March 2020. B. Quarterly Report on Budgeted vs. Actual Revenues & Expenses. (briefing only)
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.
Discuss and consider approving a contract with DBi Services, LLC for performance-based maintenance services on Mobility Authority roadways and related Texas Department of Transportation facilities.
Executive Director Board Report: A. Effect of COVID-19 on the agency’s Pay By Mail operations and recommendations for moving forward. B. 290E frontage road repair & rehabilitation. C. 183 North procurement status.
*A portion of this item is unavailable* 11. Discuss the acquisition of one or more parcels or interests in real property needed for the 183A Phase III Project and related issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation with Attorney). 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, as authorized by §551.071 (Consultation with Attorney). 14. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
15. Approve the purchase of the following described real property for the 183A Phase III Project: A. A 0.3325-acre parcel owned by Lawrence Jordan Gabel Jr., located at 987 N. 183, Liberty Hill, Williamson County, Texas. 16. Adjourn Meeting.