Discuss and consider authorizing the Chairman of the Board of Directors to negotiate and execute an employment agreement for the position of executive director at the Central Texas Regional Mobility Authority.
4. Approve the minutes from the December 16, 2020 Regular Board Meeting and the December 29, 2020 Special Called Board Meeting. 5. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Accept the financial statements for November 2020 and December 2020 and consider the quarterly budget update. Discuss and consider amending the FY 2021 Operating Budget.
Discuss and consider awarding a contract to design and construct the 183 North Mobility Project
Discuss and consider approving a contract with Nortex Concrete Lift and Stabilization, Inc. for concrete slab lifting and stabilization on the Manor Expressway (290 Toll).
11. Executive Director Board Report. A. TIFIA Loan Closing B. 183 South Project Status C. 290E Phase III Project Status D. TxTag Backoffice Transition E. Annual Report 14. Adjourn Meeting.
Discuss and consider authorizing the Chairman of the Board of Directors to negotiate and execute an employment agreement for the position of executive director at the Central Texas Regional Mobility Authority.
4. Approve the minutes from the December 16, 2020 Regular Board Meeting and the December 29, 2020 Special Called Board Meeting. 5. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Accept the financial statements for November 2020 and December 2020 and consider the quarterly budget update. Discuss and consider amending the FY 2021 Operating Budget.
Discuss and consider awarding a contract to design and construct the 183 North Mobility Project
Discuss and consider approving a contract with Nortex Concrete Lift and Stabilization, Inc. for concrete slab lifting and stabilization on the Manor Expressway (290 Toll).
11. Executive Director Board Report. A. TIFIA Loan Closing B. 183 South Project Status C. 290E Phase III Project Status D. TxTag Backoffice Transition E. Annual Report 14. Adjourn Meeting.