General Meeting of the Board of Directors

Agenda Downloads

1. Agenda
2. Welcome and opening remarks by the Chairman and members of the Board of Directors.
3. Opportunity for public comment.
4. Authorize negotiation and execution of a project development agreement with the Texas Department of Transportation for the Bergstrom Expressway 183 South project.
5. Authorize negotiation and execution of an agreement with the Texas Department of Transportation for Mobility Authority maintenance of non-tolled TxDOT facilities in roadway corridors shared with Mobility Authority toll facilities.
6. Approve a landscape license agreement with Crescent Leander TX, LLC for an entry monument to its development project on 183A.
7. Approve the minutes for the March 25, 2015, Regular Board Meeting.
8. Accept the financial statements for March 2015.
9. Authorize a traffic engineering analysis and a traffic impact report by the Center for Transportation Research at the University of Texas at Austin on northbound traffic from the proposed Loop 1 South express lanes exiting to West César Chavez Street.
10. Amend the Policy Code to prohibit a vehicle with more than two axles from using a tolled lane on the MoPac Improvement Project unless the Policy Code exempts that vehicle from paying toll charges.
11. Amend the Policy Code relating to toll exemptions on Mobility Authority toll facilities for vehicles providing public transit.
12. Briefing and appropriate action on a proposal to live stream on the Internet meetings of the Mobility Authority Board of Directors.
13. Quarterly briefing on the MoPac Improvement Project.
14. Quarterly briefing on projects in environmental review.
15. Executive Director's Report.
16. Executive Session: Discuss legal issues related to legislation proposed to the 84th Texas Legislature that could affect the Mobility Authority or its operations, as authorized by §551.071 (Consultation With Attorney).
17. Report on legislative issues and possible action to revise the Mobility Authority legislative program for the 84th Texas Legislature.
18. April 22 2015 Board Book
19. PowerPoint Presentations