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 28, 2015, Regular Board Meeting.
5. Accept the financial statements for January 2015.
6. Discuss concepts of proposed improvements and change orders for the MoPac Improvement Project.
7. Approve an amendment to the contract with CP&Y Inc. for preliminary engineering and environmental services on the 183 North Mobility project.
8. Approve separate procurements for construction inspection services, on-site materials testing services, surveying services, and public involvement services for the Bergstrom Expressway Project.
9. Approve procurement at the best value for the Mobility Authority of maintenance services for Mobility Authority roadways and related facilities and for adjacent Texas Department of Transportation roadways.
10. Authorize negotiation of an agreement with the Texas Department of Transportation relating to maintenance of state highway assets adjacent to Mobility Authority toll lanes.
11. Update on the MoPac Improvement Project.
12. Executive Director's Report
13. 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).
14. Executive Session: Discuss legal issues related to legislation proposed to the 84th Texas Legislature that could affect the Mobility Authority or its operations, as authorized by §551.071 (Consultation With Attorney).
15. Report on legislative issues and possible action to revise the Mobility Authority legislative program for the 84th Texas Legislature.
16. Large Book for Download
17. February 25 2015 PowerPoint Presentations