Convene the Audit Committee Meeting Audit Committee Meeting A. Audit Committee meeting called to order by Committee Chairman Singleton. B. Introduction of external auditors from RSM US LLP. C. Discuss, consider, and take appropriate action to accept the Fiscal Year 2021 Audit Reports. D. Adjourn Audit Committee.
See Notes at the end of this agenda. 3. Approve the minutes from the August 25, 2021 Regular Board Meeting. 4. Approve the assignment of the contract for roadway maintenance on 183A Toll and 290E from Angel Brothers Enterprises, Ltd. to Texas Materials Group, Inc. 5. Approve a contract with The Levy Company, Inc. for large sign replacement on 183A Phase II (Maintenance Project, 22MAINT-01). 6. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Regular Items Items to discuss, consider, and take appropriate action. Accept the financial statements for August 2021.
Discuss and consider authorizing the Issuance, Sale, and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds in accordance with Specified Parameters.
Discuss and consider approving a contract with Deloitte Consulting LLP for continued development of the data platform and associated transaction routing and system interfaces to support toll transaction management.
Briefings and Reports Items for briefing and discussion only. No action will be taken by the Board. Potential options for aesthetic improvements to the Montopolis Bridge.
11. Executive Director Board Report A. Resumption of Pay by Mail invoicing related to TxTag processing. 15. Adjourn Meeting
Convene the Audit Committee Meeting Audit Committee Meeting A. Audit Committee meeting called to order by Committee Chairman Singleton. B. Introduction of external auditors from RSM US LLP. C. Discuss, consider, and take appropriate action to accept the Fiscal Year 2021 Audit Reports. D. Adjourn Audit Committee.
See Notes at the end of this agenda. 3. Approve the minutes from the August 25, 2021 Regular Board Meeting. 4. Approve the assignment of the contract for roadway maintenance on 183A Toll and 290E from Angel Brothers Enterprises, Ltd. to Texas Materials Group, Inc. 5. Approve a contract with The Levy Company, Inc. for large sign replacement on 183A Phase II (Maintenance Project, 22MAINT-01). 6. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Regular Items Items to discuss, consider, and take appropriate action. Accept the financial statements for August 2021.
Discuss and consider authorizing the Issuance, Sale, and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds in accordance with Specified Parameters.
Discuss and consider approving a contract with Deloitte Consulting LLP for continued development of the data platform and associated transaction routing and system interfaces to support toll transaction management.
Briefings and Reports Items for briefing and discussion only. No action will be taken by the Board. Potential options for aesthetic improvements to the Montopolis Bridge.
11. Executive Director Board Report A. Resumption of Pay by Mail invoicing related to TxTag processing. 15. Adjourn Meeting