October 27, 2021 Board of Directors
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Item 1 - Welcome and opportunity for public comment – See Notes at the end of this agenda.
Item 1
Welcome and opportunity for public comment – See Notes at the end of this agenda.
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Consent Agenda - 2. Approve the minutes from the September 29, 2021 Regular Board Meeting.
3. Approve the annual compliance report for submittal to the Texas Department of
Transportation as required by 43 Texas Administrative Code §26.65.
4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to
the Habitual Violator Program.
Consent Agenda
2. Approve the minutes from the September 29, 2021 Regular Board Meeting.3. Approve the annual compliance report for submittal to the Texas Department of
Transportation as required by 43 Texas Administrative Code §26.65.
4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to
the Habitual Violator Program.
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Item 5 - Briefing and discussion regarding the Issuance, Sale, and Delivery of Central Texas
Regional Mobility Authority 2021 Senior Lien Revenue Refunding Bonds in accordance
with Specified Parameters.
Item 5
Briefing and discussion regarding the Issuance, Sale, and Delivery of Central TexasRegional Mobility Authority 2021 Senior Lien Revenue Refunding Bonds in accordance
with Specified Parameters.
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Item 6 - Report on annual toll rate escalation becoming effective on January 1, 2022 and possible
action, if necessary.
Item 6
Report on annual toll rate escalation becoming effective on January 1, 2022 and possibleaction, if necessary.
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Item 7 - Discuss and consider approving Supplement No. 3 to Work Authorization No. 13 with
Kapsch TrafficCom USA, Inc. for additional software licenses for the 183S toll system.
Item 7
Discuss and consider approving Supplement No. 3 to Work Authorization No. 13 withKapsch TrafficCom USA, Inc. for additional software licenses for the 183S toll system.
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Item 8 - Discuss and consider reauthorization of the Mobility Authority’s Qualified Veteran
Discount Program and corresponding amendments to the Mobility Authority Policy Code.
Item 8
Discuss and consider reauthorization of the Mobility Authority’s Qualified VeteranDiscount Program and corresponding amendments to the Mobility Authority Policy Code.
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Item 9 - Discuss and consider approving an award recommendation for a contract to provide toll
systems integration and maintenance services for the Mobility Authority’s electronic toll
collection system.
Item 9
Discuss and consider approving an award recommendation for a contract to provide tollsystems integration and maintenance services for the Mobility Authority’s electronic toll
collection system.
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Item 10 - Discuss and consider authorizing the Executive Director to secure maintenance services
necessary to ensure safe and continued operations of Mobility Authority facilities.
Item 10
Discuss and consider authorizing the Executive Director to secure maintenance servicesnecessary to ensure safe and continued operations of Mobility Authority facilities.
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Items 11 & 15 - 11. Executive Director Board Report
15. Adjourn Meeting
Items 11 & 15
11. Executive Director Board Report15. Adjourn Meeting