2017 Jul 26
9:00 AM - 11:30 AM

Where & When

July 26, 2017 - 9:00 am CST
3300 N. IH 35, Suite 300, Austin, Texas 78705

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
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