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 the minutes for the January 29, 2014, Regular Board Meeting.
5. Authorize installation of traffic signals at the intersection of Hero Way with the northbound and southbound 183A frontage roads.
6. Authorize installation of traffic signals at the intersection of Scottsdale Drive with the northbound and southbound 183A frontage roads.
7. Authorize the Executive Director to issue certain directive letters to Central Texas Mobility Constructors under the design-build comprehensive development agreement for the Manor Expressway.
8. Approve an amendment to the Policy Code to adopt the exceptions authorized by state law from procurement requirements for a county.
9. Adopt a resolution expressing intent to finance expenditures to be incurred for development of the Manor Exxpressway project.
10. Adopt a resolution expressing intent to finance expenditures to be incurred for development of the MoPac South project.
11. Adopt a resolution expressing intent to finance expenditures to be incurred for development of the 183 North project.
12. Adopt a resolution expressing intent to finance expenditures to be incurred for development of the MoKan Corridor project.
13. Approve the financial statements for January 2014.
14. Briefing on procedures to establish the speed limit for Mobility Authority roadways.
15. Executive Director's report.
16. 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).
17. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
18. Authorize issuing a request for qualifications for a design-build contract to develop the Bergstrom Expressway (183 South) Project, and designate Wesley M. Burford, as the Authority's representative for that procurement and project.
19. Adjourn Meeting.
20. Large Board Book for Download.