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. Welcome newly appointed Board Member and administer the oath of office.
5. Audit Committee Meeting: Accept the Letter of Engagement for independent auditing services and report on the Insurance Audit.
6. Approve the minutes for the March 29, 2017 Regular Board meeting.
7. Accept the financial statements for March 2017.
8. Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority and reaffirm the CTRMA investment policy.
9. Approve the annual compliance report to the Texas Department of Transportation required by 43 Texas Administrative Code §26.65.
10. Exercise the option of the Mobility Authority under state law to develop, finance, construct, and operate the 183 North Project.
11. Discuss and consider approval of Amendment No. 5 to the Agreement for HNTB’s General Consulting Civil Engineering Services and Supplement No. 4 to Work Authorization No. 16 for a time extension for the MoPac Improvement Project.
12. Executive Director Report.
13. Discuss legal issues related to claims by or against the Mobility Authority.
14. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
15. Discuss personnel matters.
16. April 26, 2017 Board Meeting Board Book
17. April 26, 2017 Board Meeting PowerPoint Presentation.