This is an archived board meeting.

Meeting Recap

Resolutions

Agenda Downloads

  1. Agenda
  2. Welcome, opening remarks, and comments concerning items of community interest by the Chairman and memebers of the Board of Directors
  3. Open Comment Period for Public Comment
  4. Approve the minutes for the June 29, 2011, Special Board Meeting.
  5. Approve a proposed amendment to the October, 2005 Agreement with URS Corporation for Traffic and Revenue Engineering Services to delete Article 17 (Authority Indemnified) and related provisions.
  6. Approve a proposed amendment to the October, 2005 Agreement with URS Corporation for Traffic and Revenue Engineering Services to delete Article 17 (Authority Indemnified) and related provisions.
  7. Approve selection of one or more firms to provide communications and marketing consulting services.
  8. 6. Approve an amended work authorization with Atkins North America, Inc., relating to general support and assistance for CTRMA operations.
  9. Approve an amended work authorization with HNTB Corporation relating to general support and assistance for CTRMA operations.
  10. 8. Approve an amended work authorization with HNTB Corporation relating to initial development of future projects , project feasibility studies, and support for certain other project specific activities.
  11. 9. Approve an amended authorization with Atkins North America, Inc., relating to initial development of future projects , project feasibility studies, and support for certain other project specific activities.
  12. Approve a new work authorization with HNTB Corporation relating to general administrative support and assistance for CTRMA operations.
  13. 11. Approve a new work authorization with Atkins North America, Inc., relating to general administrative support and assistance for CTRMA operations.
  14. Approve a new work authorization with HNTB Corporation relating to the US183/183A Intersection Improvement Project.
  15. Authorize the Executive Director to administratively approve certain construction change orders.
  16. Accept the monthly financial report for June, 2011.
  17. Quarterly briefing on the MoPac Improvement Project.
  18. Quarterly briefing on the 183A Phase II Project.
  19. Quarterly briefing on the Manor Expressway Project.
  20. Update on the Green Mobility Challenge.
  21. Executive Director's report.
  22. Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues, as authorized by §551.072 (Deliberation Regarding Real Property; Closed Meeting) and by §551.071.
  23. Discuss legal issues relating to procurement and financing of CTRMA transportation projects, as authorized by §551.071 (Consultation With Attorney).
  24. 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).
  25. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
  26. *Full Board Book for Download
mobility35_icons_FLAT mobility35_icons_FLAT mobility35_icons_FLAT