General Meeting of the Board of Directors
This is an archived board meeting.
2017 Feb 22
- Welcome newly appointed Board Member and administer the oath of office.
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for public comment.
- Approve Work Authorization No. 6 with Parsons Brinckerhoff, Inc. for general engineering consultant services related to the MoKan Project.
- Approve Supplement No. 1 to Work Authorization No. 2 with Parsons Brinkerhoff for general engineering consultant services related to the 183 North Project.
- Approve Supplement No. 2 to Work Authorization No. 7 with Atkins for general engineering consultant services related to the Oak Hill Parkway Project.
- Amend the Mobility Authority Policy Code regarding the publication of toll rates.
- Discuss and consider the election of a Vice Chairman.
- Discuss and consider the election of a Treasurer.
- Approve the minutes for the January 25, 2017 Regular Board meeting.
- Accept the financial statements for January 2017.
- Add the SH 71 Express Project to the Mobility Turnpike System.
- Briefing on the Mobility Authority's projected cash flow.
- Approve a Master Interlocal Agreement and Work Authorization No. 1 with the Texas A&M Transportation Institute.
- Monthly briefing on the MoPac Improvement Project.
- Executive Director's Report.
- Discuss legal issues related to claims by or against the Mobility Authority.
- Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
- Discuss personnel matters.
- February 22, 2017 Board Meeting Board Book
- February 22, 2017 Board Meeting PowerPoint Presentation.