Source: http://mobilityauthority.swagit.com/play/12112018-709
Timestamp: 2019-08-23 13:19:38
Document Index: 708943718

Matched Legal Cases: ['art 1', 'art 2', '§551', '§551', '§551', '§551', '§551', 'art 1', 'art 2', 'art 1', 'art 2']

December 11, 2018 Board of Directors - Central Texas Regional Mobility Authority
Consent Agenda - 3. Approve Amendment No. 1 to the agreement with Cofiroute USA LLC to modify the Contractor Compensation Schedule. 4. Approve Amendment No. 8 to extend the agreement with Gila LLC dba Municipal Services Bureau (MSB) for continued collection activities. 5. Authorize the Executive Director to execute an Interlocal Agreement with the Texas Department of Motor Vehicles for the application of registration holds per the Mobility Authority’s Habitual Violator Policy. 6. Approve certain edits to the contract with HDR Engineering, Inc. for Construction, Engineering & Inspection Services.
3. Approve Amendment No. 1 to the agreement with Cofiroute USA LLC to modify the Contractor Compensation Schedule.
4. Approve Amendment No. 8 to extend the agreement with Gila LLC dba Municipal Services Bureau (MSB) for continued collection activities.
5. Authorize the Executive Director to execute an Interlocal Agreement with the Texas Department of Motor Vehicles for the application of registration holds per the Mobility Authority’s Habitual Violator Policy.
6. Approve certain edits to the contract with HDR Engineering, Inc. for Construction, Engineering & Inspection Services.
Item 7 - Approve the minutes from the October 31, 2018 Regular Board Meeting.
Approve the minutes from the October 31, 2018 Regular Board Meeting.
Item 8 - Accept the financial statements for October 2018.
Accept the financial statements for October 2018.
Item 9 - Approve a legislative program for issues and proposals affecting the Mobility Authority in the 86th Texas Legislature.
Approve a legislative program for issues and proposals affecting the Mobility Authority in the 86th Texas Legislature.
Item 11 (Part 1 of 2) - Approve Supplement No. 2 to Work Authorization No. 14 with Kapsch TrafficCom USA for the installation of wrong-way detection and notification system on the SH 45 SW Project.
Approve Supplement No. 2 to Work Authorization No. 14 with Kapsch TrafficCom USA for the installation of wrong-way detection and notification system on the SH 45 SW Project.
Item 10 - Authorize the Executive Director to Implement Certain Measures outlined in the 2019-2023 Austin-Round Rock Metropolitan Statistical Area Regional Air Quality Plan.
Authorize the Executive Director to Implement Certain Measures outlined in the 2019-2023 Austin-Round Rock Metropolitan Statistical Area Regional Air Quality Plan.
Item 11 (Part 2 of 2) - Approve Supplement No. 2 to Work Authorization No. 14 with Kapsch TrafficCom USA for the installation of wrong-way detection and notification system on the SH 45 SW Project.
Executive Session - 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: 14. 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). 15. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 16. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
14. 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).
15. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney).
Item 17 - Approve a cost of living and performance payment pursuant to the Executive Director’s Employment Agreement.
Approve a cost of living and performance payment pursuant to the Executive Director’s Employment Agreement.
Item 13 - Executive Director Board Report. A. Transportation Innovation Initiative. B. MoPac Operational Improvements. C. Pay By Mail Program Transition. D. 183 North Mobility Project.
A. Transportation Innovation Initiative.
B. MoPac Operational Improvements.
C. Pay By Mail Program Transition.
D. 183 North Mobility Project.
Items 12 & 18 - 12. 183 South Project Update. 18. Adjourn Meeting.
Items 12 & 18
12. 183 South Project Update.
Items 1 & 2 - 1. Welcome and opening remarks by the Chairma... Consent Agenda - 3. Approve Amendment No. 1 to the agreemen... Item 7 - Approve the minutes from the October 31, 2018 Regu... Item 8 - Accept the financial statements for October 2018. Item 9 - Approve a legislative program for issues and propo... Item 11 (Part 1 of 2) - Approve Supplement No. 2 to Work Au... Item 10 - Authorize the Executive Director to Implement Cer... Item 11 (Part 2 of 2) - Approve Supplement No. 2 to Work Au... Executive Session - Under Chapter 551 of the Texas Governme... Item 17 - Approve a cost of living and performance payment ... Item 13 - Executive Director Board Report. A. Transportati... Items 12 & 18 - 12. 183 South Project Update. 18. Adjourn ...
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