2. Approve the minutes from the July 29, 2020 Regular Board Meeting. 3. Approve Amendment No. 1 to the interlocal agreement with the Texas Department of Transportation for highway emergency response operations (HERO) program. 4. Approve an interlocal agreement with the Texas Department of Transportation to co-locate personnel for the purpose of serving Pay By Mail customers of both agencies.
Discuss and consider awarding contracts to firms qualified to perform traffic and revenue engineering services for the Mobility Authority.
Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Discuss and consider approving a contract with Fagan Consulting LLC for general systems consultant services.
Discuss and consider approving an agreement with Kapsch TrafficCom USA, Inc. for a connected vehicle test program.
Executive Director Board Report. A. Effect of COVID-19 on agency operations B. 183 North Mobility Project C. Results of Bond Refunding D. Project Awards & Recognition
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: 11. 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). 12. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 13. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 14. Adjourn Meeting.
2. Approve the minutes from the July 29, 2020 Regular Board Meeting. 3. Approve Amendment No. 1 to the interlocal agreement with the Texas Department of Transportation for highway emergency response operations (HERO) program. 4. Approve an interlocal agreement with the Texas Department of Transportation to co-locate personnel for the purpose of serving Pay By Mail customers of both agencies.
Discuss and consider awarding contracts to firms qualified to perform traffic and revenue engineering services for the Mobility Authority.
Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Discuss and consider approving a contract with Fagan Consulting LLC for general systems consultant services.
Discuss and consider approving an agreement with Kapsch TrafficCom USA, Inc. for a connected vehicle test program.
Executive Director Board Report. A. Effect of COVID-19 on agency operations B. 183 North Mobility Project C. Results of Bond Refunding D. Project Awards & Recognition
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: 11. 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). 12. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 13. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 14. Adjourn Meeting.