Regular 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 the minutes for the June 27, 2012, Regular Board Meeting.
5. Approve an increase to 75 m.p.h. of the maximum speed limit on the 183A Turnpike.
6. Approve an advance funding agreement with the Texas Department of Transportation for the HERO Program.
7. Approve an amendment to the contract with W.P. Engineering Consultants, Inc. to continue providing services for the HERO Program.
8. Approve a work authorization with HNTB Corporation to provide oversight anf support for the HERO Program.
9. Approve an amendment to the GEC Master Contract with Atkins North America, Inc., to provide continued operations and maintenance, trust indenture, and future project development support.
10. Approve an amendment to the GEC Master Contract with HNTB Corporation to provide continued operations and maintenance, trust indenture, and future project development support.
11. Accept the financial reports for June, 2012.
12. Quarterly Briefing on the Manor Expressway Project.
13. Quarterly Briefing on the Mopac Improvement Project.
14. Executive Director's Report.
15. Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues, pursuant to §551.072 (Deliberation Regarding Real Property; Closed Meeting) & §551.071 (Consultation with Attorney
16. 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).
17. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
18. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
19. Authorize negotiation and execution of a purchase contract, a settlement agreement, or both in a pending eminent domain proceeding to acquire the following described parcel or property interest for the Manor Expressway Project: Parcel 60 & Parcel 35.
20. Adjourn Meeting.
21. Large Board Book for Download.