Regular Meeting of the Board of Directors

Agenda Downloads

1. Agenda
2. Recognition of Travis County Judge Samuel T. Biscoe for the purpose of Judge Biscoe's administration of the oath of office to David B. Armbrust.
3. Welcome and opening remarks by the Chairman and members of the Board of Directors.
4. Opportunity for Public Comment.
5. Election of Officers
6. Approve the minutes for the January 25, 2012, Regular Board Meeting.
7. Authorize procurement for an IT Consultant.
8. Authorize procurements for an environmental consultant and a design consultant for the MoPac South Express Lanes Project.
9. Authorize procurement for an environmental consultant for the 183 North Express Lanes Project.
10. Approve a codification of all previously-adopted resolutions that establish the rules, regulations, and policies of the Mobility Authority.
11. Accept the financial report for January, 2012.
12. Executive Director's Report: Project Updates.
13. Executive Session: Discuss acquisition of one or more parcels or interests in real property for the Manor Expressway Project.
14. Executive Sessions: Discuss legal issues related to claims by or against the Authority, pending or contemplated litigation and any related settlement offers, or other matters as authorized by §551.071 (Consultation With Attorney).
15. Executive Session: Discuss legal issues relating to procurement and financing of CTRMA transportation projects, as authorized by §551.071 (Consultation With Attorney).
16. Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
17. Authorize negotiation and execution of settlement agreement in a purchase contract for the Manor Expressway Project for parcels or property interest.
18. Adjourn Meeting.
19. Large Board Book for Download