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 a supplement to the work authorization with HNTB Corporation for the development of the 183A/US 183 Intersection Project.
5. Approve a supplement to the work authorization with HNTB Corporation for the development of the SH 45 SW Project.
6. Approve an extension of the work authorization with HNTB Corporation for oversight of the US 183 North Project.
7. Approve an extension of the work authorization with HNTB Corporation for oversight of the MoPac Improvement Project.
8. Approve an extension of the work authorization with HNTB Corporation for oversight of the Value Pricing Pilot Project Program.
9. Approve an extension of the agreement with Crosswind Communications, LLC, for communication, public outreach, public involvement, and marketing services and advice.
10. Approve the minutes for the December 17, 2014, Regular Board Meeting.
11. Approve the financial statements for December 2014.
12. Authorize an application to the Texas Department of Transportation for a State Infrastructure Bank loan and a toll equity grant for the Bergstrom Expressway Project.
13. Authorize an application to the Texas Department of Transportation for a toll equity grant and a gap loan for the SH 45 SW Project.
14. Authorize a procurement for independent auditing services.
15. Report on legislative issues and possible action to revise the Mobility Authority legislative program for the 84th Texas Legislature.
16. Approve an agreement with the Texas Department of Transportation for construction of improvements at the intersection of SH 71 and the Maha Loop/Elroy Road Project.
17. Quarterly update on each Mobility Authority transportation project under construction and development.
18. Executive Director's Report.
19. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
20. 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).
21. 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).
22. Adjourn Meeting.
23. January 28 2015 Board Book
24. January 28 2015 PowerPoint Presentations