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00:00

1:11:05 1:11:05

CC1x
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 * Video index


1. WELCOME AND OPPORTUNITY FOR PUBLIC COMMENT – SEE NOTES AT THE END OF THIS
AGENDA.



Consent Agenda




6. ACCEPT THE FINANCIAL STATEMENTS FOR JANUARY 2024.





7. DISCUSS AND CONSIDER APPROVING A TOLL RATE SCHEDULE FOR THE 183A PHASE III
PROJECT.





8. DISCUSS AND CONSIDER APPROVING AN AGREEMENT WITH LUNA DATA SOLUTIONS INC. FOR
A VIDEO INTEROPERABILITY SHARING SOLUTION TO SUPPORT REGIONAL COORDINATION FOR
TRAFFIC MANAGEMENT AND INCIDENT RESPONSE.





9. DISCUSS AND CONSIDER APPROVING CHANGE ORDER NO. 24 WITH THE LANE CONSTRUCTION
CORPORATION FOR INCREASES IN THE QUANTITY OF TOPSOIL REQUIRED FOR THE 183A PHASE
III PROJECT.



Executive Session




10. DISCUSS AND CONSIDER APPROVING AMENDMENT NO. 1 TO THE AGREEMENT WITH GREAT
HILLS CONSTRUCTORS FOR THE 183 NORTH MOBILITY PROJECT TO MODIFY THE EARLY
COMPLETION INCENTIVE AND TO ADD AN INTERIM MILESTONE FOR EARLY LANE OPENING AND
ASSOCIATED INCENTIVE.





11. AN UPDATE ON THE MOBILITY AUTHORITY’S HABITUAL VIOLATOR PROGRAM AND RELATED
TOLL NONPAYMENT ENFORCEMENT REMEDIES.





12. EXECUTIVE DIRECTOR REPORT.





17. APPROVE A FINAL AGREED JUDGMENT WITH KLATT PROPERTIES LP, SPRINT SPECTRUM
LP, VERIZON WIRELESS SERVICES LLC F/K/A DALLAS MTA LP, AND WELLS FARGO BANK FOR
THE ACQUISITION OF PARCEL 3 OF THE 183A PHASE III PROJECT, A 3.646-ACRE TRACT OF
LAND OWNED BY KLATT PROPERTIES, A TEXAS LIMITED PARTNERSHIP; AND LOCATED AT
COUNTY ROAD 258 AND 183A, LIBERTY HILL, WILLIAMSON COUNTY, TEXAS.





FEB 28, 2024 BOARD OF DIRECTORS

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1. WELCOME AND OPPORTUNITY FOR PUBLIC COMMENT – SEE NOTES AT THE END OF THIS
AGENDA.



Consent Agenda




6. ACCEPT THE FINANCIAL STATEMENTS FOR JANUARY 2024.





7. DISCUSS AND CONSIDER APPROVING A TOLL RATE SCHEDULE FOR THE 183A PHASE III
PROJECT.





8. DISCUSS AND CONSIDER APPROVING AN AGREEMENT WITH LUNA DATA SOLUTIONS INC. FOR
A VIDEO INTEROPERABILITY SHARING SOLUTION TO SUPPORT REGIONAL COORDINATION FOR
TRAFFIC MANAGEMENT AND INCIDENT RESPONSE.





9. DISCUSS AND CONSIDER APPROVING CHANGE ORDER NO. 24 WITH THE LANE CONSTRUCTION
CORPORATION FOR INCREASES IN THE QUANTITY OF TOPSOIL REQUIRED FOR THE 183A PHASE
III PROJECT.



Executive Session




10. DISCUSS AND CONSIDER APPROVING AMENDMENT NO. 1 TO THE AGREEMENT WITH GREAT
HILLS CONSTRUCTORS FOR THE 183 NORTH MOBILITY PROJECT TO MODIFY THE EARLY
COMPLETION INCENTIVE AND TO ADD AN INTERIM MILESTONE FOR EARLY LANE OPENING AND
ASSOCIATED INCENTIVE.





11. AN UPDATE ON THE MOBILITY AUTHORITY’S HABITUAL VIOLATOR PROGRAM AND RELATED
TOLL NONPAYMENT ENFORCEMENT REMEDIES.





12. EXECUTIVE DIRECTOR REPORT.





17. APPROVE A FINAL AGREED JUDGMENT WITH KLATT PROPERTIES LP, SPRINT SPECTRUM
LP, VERIZON WIRELESS SERVICES LLC F/K/A DALLAS MTA LP, AND WELLS FARGO BANK FOR
THE ACQUISITION OF PARCEL 3 OF THE 183A PHASE III PROJECT, A 3.646-ACRE TRACT OF
LAND OWNED BY KLATT PROPERTIES, A TEXAS LIMITED PARTNERSHIP; AND LOCATED AT
COUNTY ROAD 258 AND 183A, LIBERTY HILL, WILLIAMSON COUNTY, TEXAS.





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