December 15, 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 November 17, 2021 Regular Board Meeting.
3. 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 November 17, 2021 Regular Board Meeting.3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to
the Habitual Violator Program.
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Item 4 - Accept the financial statements for October 2021.
Item 4
Accept the financial statements for October 2021.
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Item 5 - Discuss and consider an appeal by Parsons Neology Joint Venture of the Executive
Director’s protest determination regarding the selection of Electronic Transaction
Consultants, LLC for award of a contract to provide electronic toll collection integration
and maintenance services for the Mobility Authority.
Item 5
Discuss and consider an appeal by Parsons Neology Joint Venture of the ExecutiveDirector’s protest determination regarding the selection of Electronic Transaction
Consultants, LLC for award of a contract to provide electronic toll collection integration
and maintenance services for the Mobility Authority.
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Item 6 - Discuss and consider approving a contract with Electronic Transaction Consultants, LLC to
provide electronic toll collection integration and maintenance services for the Mobility
Authority.
Item 6
Discuss and consider approving a contract with Electronic Transaction Consultants, LLC toprovide electronic toll collection integration and maintenance services for the Mobility
Authority.
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Item 7 - Discuss and consider approving an agreement with Southwest Research Institute for
the development, integration, maintenance and support of the Lonestar advanced
traffic management system.
Item 7
Discuss and consider approving an agreement with Southwest Research Institute forthe development, integration, maintenance and support of the Lonestar advanced
traffic management system.
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Item 8 - Discuss and consider approving Amendment No. 3 to the Interlocal Agreement with the
City of Austin for the return of unexpended betterment funds related to the 183 South
Project.
Item 8
Discuss and consider approving Amendment No. 3 to the Interlocal Agreement with theCity of Austin for the return of unexpended betterment funds related to the 183 South
Project.
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Items 9 & 13 - 9. Executive Director Report.
A. Agency performance metrics.
B. New employee introductions.
13. Adjourn Meeting.
Items 9 & 13
9. Executive Director Report.A. Agency performance metrics.
B. New employee introductions.
13. Adjourn Meeting.