2. Approve the minutes from the November 9, 2020 Special Called Board Meeting and the November 18, 2020 Regular Board Meeting. 3. Renew an interlocal agreement to provide transponder transaction processing services to the Cameron County Regional Mobility Authority. 4. Amend board approved Work Authorization No. 17 with Kapsch TrafficComm USA, Inc. for the installation of intelligent transportation system hardware on the 183A corridor. 5. Approve an agreement with Motorola Solutions, Inc. for the purchase (as provided in the State Department of Information Resources Program) of additional automatic license plate reader technology for the Mobility Authority’s habitual violator enforcement program. 6. Authorize the Executive Director to execute an amended interlocal agreement with Williamson County for Habitual Violator road enforcement services. 7. Authorize Mischler Financial Group, Inc. to provide investment services and engage in investment transactions with the Mobility Authority. 8. Authorize the Executive Director to contract with Data Transfer Solutions LLC to perform data collection on the 183 South corridor to add the infrastructure into the Mobility Authority’s Geographic Information System in order to utilize the asset management work order tracking system.
Executive Director Board Report. A. 183 South (Bergstrom Expressway) Project Opening B. Barton Skyway Ramp Relief Project Update C. 183 North Project Procurement Update
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 the acquisition of one or more parcels or interests in real property needed for the 183A Phase III Project and related issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation with Attorney). 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.
15. Authorize the negotiation and execution of a contract to purchase each of the following described parcels or property interests for the 183A Phase III Project: A. Parcel 2E of the 183A Phase III Project, a permanent easement taking of 1,771 square feet of real estate, owned by C. Craig Carlton and Curtis Griffin, and located at Hwy 183, Leander, TX 78641.
2. Approve the minutes from the November 9, 2020 Special Called Board Meeting and the November 18, 2020 Regular Board Meeting. 3. Renew an interlocal agreement to provide transponder transaction processing services to the Cameron County Regional Mobility Authority. 4. Amend board approved Work Authorization No. 17 with Kapsch TrafficComm USA, Inc. for the installation of intelligent transportation system hardware on the 183A corridor. 5. Approve an agreement with Motorola Solutions, Inc. for the purchase (as provided in the State Department of Information Resources Program) of additional automatic license plate reader technology for the Mobility Authority’s habitual violator enforcement program. 6. Authorize the Executive Director to execute an amended interlocal agreement with Williamson County for Habitual Violator road enforcement services. 7. Authorize Mischler Financial Group, Inc. to provide investment services and engage in investment transactions with the Mobility Authority. 8. Authorize the Executive Director to contract with Data Transfer Solutions LLC to perform data collection on the 183 South corridor to add the infrastructure into the Mobility Authority’s Geographic Information System in order to utilize the asset management work order tracking system.
Executive Director Board Report. A. 183 South (Bergstrom Expressway) Project Opening B. Barton Skyway Ramp Relief Project Update C. 183 North Project Procurement Update
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 the acquisition of one or more parcels or interests in real property needed for the 183A Phase III Project and related issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation with Attorney). 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.
15. Authorize the negotiation and execution of a contract to purchase each of the following described parcels or property interests for the 183A Phase III Project: A. Parcel 2E of the 183A Phase III Project, a permanent easement taking of 1,771 square feet of real estate, owned by C. Craig Carlton and Curtis Griffin, and located at Hwy 183, Leander, TX 78641.