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. Approve a supplement to the work authorization with HNTB Corporation for oversight of the MoPac Improvement Project.
5. Approve a supplement to the work authorization with Atkins North America, Inc., for the oversight of the Manor Expressway (290E) Project.
6. Approve the minutes for the November 24, 2015, Regular Board Meeting.
7. Accept the financial statements for November 2015.
8. Authorize procurement for construction engineering and inspection services for the 45 Southwest Project.
9. Authorize execution of a contract with Edelman to provide communications and marketing consultant services.
10. Approve Change Order No. 20 with Central Texas Mobility Constructors, LLC on the Manor Expressway (290E) Project.
11. Executive Director's Report.
12. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project.
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, including evaluation of the performance of the Executive Director.
16. Approve an amended employment agreement with the Executive Director, including compensation and other contract terms.
17. Adjourn Meeting.
18. December 16, 2015 Large Board Book for Download
19. December 16, 2015 Powerpoint Presentations