Item 1

Welcome and opportunity for public comment – See Notes at the end of this agenda.

Consent Agenda

2. Approve the minutes from the April 25, 2022 Regular Board Meeting.
3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.

Item 4

Accept the financial statements for April 2022.

Item 5

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:
6. 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).
7. 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).
8. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Reconvene in Open Session.

Items 9 & 10

9. Draft FY 2023 Budget.
10. Adjourn Meeting.