General Meeting of the Board of Directors
This is an archived board meeting.
2011
Jul
21
Meeting Recap
ResolutionsAgenda Downloads
- Agenda
- Welcome, opening remarks, and comments concerning items of community interest by the Chairman and memebers of the Board of Directors
- Open Comment Period for Public Comment
- Approve the minutes for the June 29, 2011, Special Board Meeting.
- Approve a proposed amendment to the October, 2005 Agreement with URS Corporation for Traffic and Revenue Engineering Services to delete Article 17 (Authority Indemnified) and related provisions.
- Approve a proposed amendment to the October, 2005 Agreement with URS Corporation for Traffic and Revenue Engineering Services to delete Article 17 (Authority Indemnified) and related provisions.
- Approve selection of one or more firms to provide communications and marketing consulting services.
- 6. Approve an amended work authorization with Atkins North America, Inc., relating to general support and assistance for CTRMA operations.
- Approve an amended work authorization with HNTB Corporation relating to general support and assistance for CTRMA operations.
- 8. Approve an amended work authorization with HNTB Corporation relating to initial development of future projects , project feasibility studies, and support for certain other project specific activities.
- 9. Approve an amended authorization with Atkins North America, Inc., relating to initial development of future projects , project feasibility studies, and support for certain other project specific activities.
- Approve a new work authorization with HNTB Corporation relating to general administrative support and assistance for CTRMA operations.
- 11. Approve a new work authorization with Atkins North America, Inc., relating to general administrative support and assistance for CTRMA operations.
- Approve a new work authorization with HNTB Corporation relating to the US183/183A Intersection Improvement Project.
- Authorize the Executive Director to administratively approve certain construction change orders.
- Accept the monthly financial report for June, 2011.
- Quarterly briefing on the MoPac Improvement Project.
- Quarterly briefing on the 183A Phase II Project.
- Quarterly briefing on the Manor Expressway Project.
- Update on the Green Mobility Challenge.
- Executive Director's report.
- Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues, as authorized by §551.072 (Deliberation Regarding Real Property; Closed Meeting) and by §551.071.
- Discuss legal issues relating to procurement and financing of CTRMA transportation projects, as authorized by §551.071 (Consultation With Attorney).
- Discuss legal issues related to claims by or against the Authority, pending or contemplated litigation, and any related settlement offers, or other matters as authorized by §551.071 (Consultation With Attorney).
- Discuss personnel matters as authorized by §551.074 (Personnel Matters).
- *Full Board Book for Download