This is an archived board meeting.

Meeting Recap

Resolutions

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. Approve the minutes for the March 28, 2012, Regular Board Meeting and for the April 6, 2012, and April 11, 2012, Special Board Meetings.
  5. Authorize agreement with FHWA and TxDOT addressing use of toll revenues that may be generated by the MoPac Improvement Project
  6. Approve an amended work authorization with HNTB Corporation for additional services provided in connection with the MoPac Improvement Project.
  7. Authorize a new work authorization with Telvent USA Corporation to provide assistance with a new toll system under the interlocal agreement with Cameron County Regional Mobility Authority.
  8. Authorize an interlocal agreement with Fort Bend Grand Parkway Toll Road Authority to provide assistance with a new toll system.
  9. Authorize an amendment to the contract with Telvent USA Corporation to provide assistance to the Fort Bend Grand Parkway Toll Road Authority with a new toll system.
  10. Authorize a new work authorization with Telvent USA Corporation under an interlocal agreement with Fort Bend Grand Parkway Toll Road Authority to provide assistance with a new toll system.
  11. Amend the Policy Code relating to toll rates and toll collection policies
  12. Amend Policy Code relating to the Investment Policy and an updated list of financial institutions and security broker/dealers authorized to provide investment services to the Mobility Authority
  13. Accept the financial report for March, 2012.
  14. Quarterly briefing on the MoPac Improvement Project.
  15. Quarterly briefing on the Manor Expressway Project.
  16. Quarterly briefing on the 183A Expressway Phase II Project.
  17. Executive Director's Report.
  18. Executive Session: 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 and §551.071.
  19. Executive Session: Discuss acquisition of real property or interests in real property for Mobility Authority office space and related needs, and related legal issues, as authorized by §551.072 and §551.071.
  20. Executive Session: 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).
  21. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
  22. Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
  23. Adjourn Meeting.
  24. Board Book for Download
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