2. Approve the minutes from the April 29, 2020 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Approve Amendment No. 3 to the Central United States Interoperability Hub Agreement. 5. Approve Work Authorization No. 19 with Kapsch TrafficComm USA Inc. for intelligent transportation system technology enhancements on 45SW and the MoPac Express Lanes.
Discuss and consider approving an interlocal agreement with the Texas Department of Transportation for routine maintenance services on Texas Department of Transportation right-of-way adjacent to Mobility Authority facilities.
Discuss and consider approving an Advance Funding Agreement with the Texas Department of Transportation for the Barton Skyway Ramp Relief Project.
Briefings and Reports Items for briefing and discussion only. No action will be taken by the Board. Preliminary FY 2021 budget and process.
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: 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). Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. 15. Adjourn Meeting.
2. Approve the minutes from the April 29, 2020 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Approve Amendment No. 3 to the Central United States Interoperability Hub Agreement. 5. Approve Work Authorization No. 19 with Kapsch TrafficComm USA Inc. for intelligent transportation system technology enhancements on 45SW and the MoPac Express Lanes.
Discuss and consider approving an interlocal agreement with the Texas Department of Transportation for routine maintenance services on Texas Department of Transportation right-of-way adjacent to Mobility Authority facilities.
Discuss and consider approving an Advance Funding Agreement with the Texas Department of Transportation for the Barton Skyway Ramp Relief Project.
Briefings and Reports Items for briefing and discussion only. No action will be taken by the Board. Preliminary FY 2021 budget and process.
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: 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). Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. 15. Adjourn Meeting.