2. Approve the minutes from the June 30, 2021 Regular Board Meeting. 3. Approve the purchase of Google Looker and Apigee software subscriptions from Carahsoft Technology Corporation for the Data Platform Project. 4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Discuss and consider authorizing the execution and delivery of a TIFIA Loan Agreement with the United States Department of Transportation relating to the 183 North Mobility Project in accordance with specified parameters.
Discuss and consider adopting a resolution authorizing the redemption of the Mobility Authority’s Subordinate Lien Revenue Bond Anticipation Notes, Series 2018.
Discuss and consider approving a contract with The Goodman Corporation for feasibility analyses, funding consultation, and grant assistance for Park and Ride facility development.
Discuss and consider approving Amendment No. 3 to the contract with RS&H Inc. for construction inspection services for the 183 South Project.
Discuss and consider approving Supplemental Work Authorization No. 6 to Work Authorization No. 2 with Atkins North America, Inc. for general engineering services for the 183 South Project.
Discuss and consider approving a memorandum of agreement with the Texas Department of Transportation, the State of Texas Historic Preservation Officer, and the City of Austin regarding the MoPac Improvement Project for the planting of trees and other improvements at Austin Memorial Park Cemetery.
Discuss and consider (a) amending the Policy Code to exempt agreements for road enforcement services from competitive bidding or competitive proposal requirements and (b) authorizing agreements with the Travis County Sheriff’s Office for habitual violator road enforcement services.
Quarterly update on Projects under construction A. Bergstrom Expressway (183 South) B. 183A Phase III C. 183 North Mobility Project
Executive Director Board Report A. Strategic Plan Update B. Update on the MoPac South Project C. Performance Metrics Dashboard
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: 16. 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). 17. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 18. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 19. Adjourn Meeting.
2. Approve the minutes from the June 30, 2021 Regular Board Meeting. 3. Approve the purchase of Google Looker and Apigee software subscriptions from Carahsoft Technology Corporation for the Data Platform Project. 4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Discuss and consider authorizing the execution and delivery of a TIFIA Loan Agreement with the United States Department of Transportation relating to the 183 North Mobility Project in accordance with specified parameters.
Discuss and consider adopting a resolution authorizing the redemption of the Mobility Authority’s Subordinate Lien Revenue Bond Anticipation Notes, Series 2018.
Discuss and consider approving a contract with The Goodman Corporation for feasibility analyses, funding consultation, and grant assistance for Park and Ride facility development.
Discuss and consider approving Amendment No. 3 to the contract with RS&H Inc. for construction inspection services for the 183 South Project.
Discuss and consider approving Supplemental Work Authorization No. 6 to Work Authorization No. 2 with Atkins North America, Inc. for general engineering services for the 183 South Project.
Discuss and consider approving a memorandum of agreement with the Texas Department of Transportation, the State of Texas Historic Preservation Officer, and the City of Austin regarding the MoPac Improvement Project for the planting of trees and other improvements at Austin Memorial Park Cemetery.
Discuss and consider (a) amending the Policy Code to exempt agreements for road enforcement services from competitive bidding or competitive proposal requirements and (b) authorizing agreements with the Travis County Sheriff’s Office for habitual violator road enforcement services.
Quarterly update on Projects under construction A. Bergstrom Expressway (183 South) B. 183A Phase III C. 183 North Mobility Project
Executive Director Board Report A. Strategic Plan Update B. Update on the MoPac South Project C. Performance Metrics Dashboard
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: 16. 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). 17. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 18. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 19. Adjourn Meeting.