General Meeting of the Board of Directors
This is an archived board meeting.
2011
Jan
26
Meeting Recap
ResolutionsAgenda Downloads
- Agenda
- Welcome, Opening Remarks and Board Member Comments
- Citizen's Communication
- Approval of Minutes of December 8, 2010 General Board Meeting
- Manor Expressway Direct Connectors at US 183 Project Report General Briefing
- Discussion and possible action on a financial assistance agreement with TxDOT for the Manor Expressway Project
- Discussion and possible action on a project development agreement with TxDOT for the Manor Expressway
- Discussion and possible action on a financial assistance agreement with TxDOT for $27 million in development costs for Multiple Projects
- 183A Phase II Project Report General Briefing
- Authorization for execution of Work Authorization No.5 with Telvent USA Corporation for Toll System Implementation for the 183A Phase II Project
- Discussion and possible action authorizing the procurement of Landscape Maintenance Contract Services for the 183A Turnpike
- Discussion and possible action on an agreement with the Texas Department of Transportation to provide maintenance at the 183A Toll Plaza and a courtesy patrol on the 183A Turnpike
- Discussion and possible action on an agreement with the Texas Department of Transportation, North Texas Tollway Authority, and Harris County for maintenance of the Interoperable Toll Transaction HUB
- Presentation and Action on Acceptance of Monthly Financial Report
- Authorization for execution of the contract with Texas Transportation Institute (TTI) for Technical Support on the MoPac Improvement Project
- Discussion and possible action to request Williamson County to create a magistrate position devoted primarily to cases alleging nonpayment of tolls and associated administrative fees by users of toll roads in Williamson County
- Discussion and possible action to consider revisions to the legislative program for the 82nd Texas Legislature.
- Executive Director's Update – Presentation of the Executive Director's Report