1. Welcome and opening remarks by the Vice-Chair and members of the Board of Directors. 2. Opportunity for public comment – See Notes at the end of this agenda.
*A portion of this video is without audio* Recognize former CTRMA Chairman Ray Wilkerson for his public service to the community of Central Texas.
Amend Mobility Authority Policy Code Chapter 4, Article 16, Section 401.013 Purchase Threshold Amounts to comply with federal procurement requirements.
Authorize the Executive Director to negotiate and execute agreements with Travis County and Williamson County for habitual violator road enforcement services.
Approve Amendment No. 4 to the Maintenance Services Agreement with Kapsch TrafficCom USA, Inc. to provide maintenance support for the SH 45SW toll project.
Approve Work Authorization No. 18 with Kapsch TrafficCom USA, Inc. for toll host upgrade and transaction processing workflow enhancements.
Approve Amendment No. 2 to the Agreement with Cofiroute USA, LLC to add pricing for habitual violator enforcement, additional customer service support and support for the Qualified Veterans Program.
Approve Amendment No. 1 to the contract with Fagan Consulting to extend the term for an additional year.
Approve new maximum and minimum speed limits for the MoPac Express Lanes and related amendments to Mobility Authority Policy Code Section 301.015.
Approve Change Order No. 3 to the System-wide Performance Based Maintenance Contract with Roy Jorgenson Associates, Inc. to provide additional mowing at intersections on the MoPac Improvement Project.
Approve a short-list of proposers to receive the Request for Detailed Proposals for the 183 North Mobility Project.
Briefing and discussion regarding a potential tolling systems agreement with the City of Cibolo.
1. Welcome and opening remarks by the Vice-Chair and members of the Board of Directors. 2. Opportunity for public comment – See Notes at the end of this agenda.
*A portion of this video is without audio* Recognize former CTRMA Chairman Ray Wilkerson for his public service to the community of Central Texas.
Amend Mobility Authority Policy Code Chapter 4, Article 16, Section 401.013 Purchase Threshold Amounts to comply with federal procurement requirements.
Authorize the Executive Director to negotiate and execute agreements with Travis County and Williamson County for habitual violator road enforcement services.
Approve Amendment No. 4 to the Maintenance Services Agreement with Kapsch TrafficCom USA, Inc. to provide maintenance support for the SH 45SW toll project.
Approve Work Authorization No. 18 with Kapsch TrafficCom USA, Inc. for toll host upgrade and transaction processing workflow enhancements.
Approve Amendment No. 2 to the Agreement with Cofiroute USA, LLC to add pricing for habitual violator enforcement, additional customer service support and support for the Qualified Veterans Program.
Approve Amendment No. 1 to the contract with Fagan Consulting to extend the term for an additional year.
Approve new maximum and minimum speed limits for the MoPac Express Lanes and related amendments to Mobility Authority Policy Code Section 301.015.
Approve Change Order No. 3 to the System-wide Performance Based Maintenance Contract with Roy Jorgenson Associates, Inc. to provide additional mowing at intersections on the MoPac Improvement Project.
Approve a short-list of proposers to receive the Request for Detailed Proposals for the 183 North Mobility Project.
Briefing and discussion regarding a potential tolling systems agreement with the City of Cibolo.