General Meeting of the Board of Directors

Agenda Downloads

1. Agenda
2. Welcome, Opening Remarks and Board Member Comments
3. Citizen's Communication
4. Approval of Minutes of December 8, 2010 General Board Meeting
5. Manor Expressway Direct Connectors at US 183 Project Report General Briefing
6. Discussion and possible action on a financial assistance agreement with TxDOT for the Manor Expressway Project
7. Discussion and possible action on a project development agreement with TxDOT for the Manor Expressway
8. Discussion and possible action on a financial assistance agreement with TxDOT for $27 million in development costs for Multiple Projects
9. 183A Phase II Project Report General Briefing
10. Authorization for execution of Work Authorization No.5 with Telvent USA Corporation for Toll System Implementation for the 183A Phase II Project
11. Discussion and possible action authorizing the procurement of Landscape Maintenance Contract Services for the 183A Turnpike
12. Discussion and possible action on an agreement with the Texas Department of Transportation to provide maintenance at the 183A Toll Plaza and a courtesy patrol on the 183A Turnpike
13. Discussion and possible action on an agreement with the Texas Department of Transportation, North Texas Tollway Authority, and Harris County for maintenance of the Interoperable Toll Transaction HUB
14. Presentation and Action on Acceptance of Monthly Financial Report
15. Authorization for execution of the contract with Texas Transportation Institute (TTI) for Technical Support on the MoPac Improvement Project
16. Discussion and possible action to request Williamson County to create a magistrate position devoted primarily to cases alleging nonpayment of tolls and associated administrative fees by users of toll roads in Williamson County
17. Discussion and possible action to consider revisions to the legislative program for the 82nd Texas Legislature.
18. Executive Director's Update – Presentation of the Executive Director's Report