General Meeting of the Board of Directors

General Meeting of the Board of Directors December 13, 2017

1. Agenda
2. Welcome and opening remarks by the Chairman
3. Opportunity for public comment
4. Approve the minutes from the November 8, 2017 Regular Board Meeting
5. Accept the financial statements for October 2017
6. Consider and, potentially, modify the annual toll rate escalation for the CTRMA Turnpike system
7. Approve an Interlocal Agreement with the Texas Department of Transportation for the Highway Emergency Response Operator (HERO) Program
8. Approve Amendment No. 7 to the agreement with Gila Corporation, d/b/a Municipal Service Bureau for violation processing and debt collection services
9. Consider the Executive Director’s recommendation for the award of a contract for Pay by Mail , violations processing, collections, and customer service
10. Approve a new Master Agreement with Atkins North America, Inc. for general engineering consultant services
11. Approve funding for general engineering consultant services to provide oversight for the 183A Phase III Project
12. Authorize the issuance of a request for qualifications for a design-build contract to develop the 183 North Project
13. Consider the Executive Director’s recommendation for the award of one or more contracts for Government Relations Services
14. MoPac Improvement Project monthly report
15. Update on the 183 South Project
16. Executive Director Board Report
17. Discuss legal issues related to claims by or against the Mobility Authority
18. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
19. Discuss personnel matters
20. Approve an amended employment agreement with the Executive Director
21. December 13, 2017 Board Meeting Board Book
22. December 13, 2017 Board Meeting PowerPoint Presentation