General Meeting of the Board of Directors
This is an archived board meeting.
2016
Feb
24
Agenda Downloads
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for public comment
- Approve Amendment No. 1 to the Advanced Funding Agreement with TxDOT for Highway Emergency Response Operator Patrol Services (HERO Program)
- Approve Amendment No. 6 to the Agreement for HERO Program
- Approve Supplement No. 2 to Work Authorization No. 12 for HNTB for services related to the HERO Program
- Approve a new Interoperability Agreement that allows for out of state participation and adjusts the existing interoperability fee structure
- Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for survey quality assurance services for the 183 South Project
- Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for construction inspection services for the 183 South Project
- Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for materials acceptance testing for the 183 South Project
- Approve an agreement with the Texas Department of Transportation (TxDOT) to authorize the Mobility Authority connection to and use of the TxDOT telecommunications network for the SH 71 Express Toll Lane Project
- Approve the minutes for the January 27, 2016, Regular Board Meeting
- Approve the minutes for the February 16, 2016, Special Called Board Meeting
- Accept the financial statements for January 2016
- Authorize the issuance, sale and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds, Series 2016, in accordance with specified parameters
- MoPac Improvement Project
- Public Outreach for Projects
- General Engineering Consultant Procurement
- 45SW Construction Engineering & Inspection Procurement
- Executive Director's Report
- PowerPoint Presentation
- Large Board Book for the February 24, 2016 Board Meeting