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. Adopt the Mobility Authority 2014 Annual Report.
5. Approve a supplement to the work authorization with Jacobs Engineering Group Inc. for preliminary engineering and environmental services on the MoPac South project.
6. Approve a supplement to the work authorization with HNTB Corporation for general engineering oversight services on the MoPac South project.
7. Approve the minutes for the November 19, 2014, Regular Board Meeting.
8. Amend the Policy Code to recognize local presence as a consideration in certain procurements for general goods and services.
9. Approve the financial statements for November 2014.
10. Update on the MoPac Improvement Project.
11. Executive Director's Report.
12. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
13. Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters), including evaluation of the performance of the Executive Director.
14. 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).
15. Authorize the Executive Director to extend the termination date for certain qualfied professional service agreements.
16. Approve an amended employment agreement with the Executive Director, including compensation and other contract terms.
17. Adjourn Meeting.
18. Large Board Book.