General Meeting of the Board of Directors

General Meeting of the Board of Directors July 26, 2017

1. Agenda
2. Welcome and opening remarks by the Chairman
3. Opportunity for public comment
4. Authorize negotiation and execution of a rail agreement with Capital Metro for the Manor Expressway (290E) Phase III Project
5. Authorize negotiation and execution of a Project Development Agreement for Construction, Operation, and Maintenance with the Texas Department of Transportation for the Manor Expressway (290E) Phase III Project
6. Approve the minutes from the June 28, 2017 Regular Board meeting
7. Accept the financial statements for May 2017 and June 2017
8. Approve Supplemental Work Authorization No. 1 for CP&Y’s contract for design and construction support services for the Manor Expressway (290E) Phase III Project
9. Approve Work Authorization No. 7 for Parsons Brinckerhoff, Inc. for general engineering consultant services related to the MoPac Improvement Project
10. Authorize the Executive Director to negotiate and execute an assignment of Parsons Brinckerhoff, Inc. Work Authorization No. 1 to Atkins for general engineering consultant services related to the MoPac South Project
11. Authorize the procurement of a firm to perform general engineering consulting services for the Central Texas Regional Mobility Authority
12. Quarterly briefing on projects under construction
13. Monthly briefing on the MoPac Improvement Project
14. Executive Director Report
15. CapMetro Update on Project Connect
16. Discuss legal issues related to claims by or against the Mobility Authority
17. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
18. Discuss personnel matters
19. July 26, 2017 Board Meeting Board Book
20. July 26, 2017 Board Meeting PowerPoint Presentation