General Meeting of the Board of Directors

Agenda Downloads

1. Agenda.
2. Welcome, Opening Remarks and Board Member Comments.
3. Open Comment Period for Public Comment.
4. Introduction and presentation by PMB Helin Donovan, LLP, auditors for the Mobility Authority Fiscal Year 2014 audit.
5. Approve the minutes for the May 21, 2014 Regular Board Meeting.
6. Approve an amendment to the contract with Crosswind Communications, LLC, for communication and marketing consulting services.
7. Approve a personal services contract with Neal Spelce to provide community outreach services for the MoPac Improvement Project.
8. Authorize the Executive Director to negotiate and execute an agreement with Metropia Inc., consistent with funding approval by the Federal Highway Administration.
9. Approve a change order with Central Texas Mobility Constructors, LLC, for the Manor Expressway Phase II Project.
10. Award a contract for milling and overlay work on 183A.
11. Authorize procurement of a construction contract for improvements to the US 183/183A intersection.
12. Approve the Risk Management Audit performed by The Hidler Group, Inc.
13. Review and approve the Investment Policy (Article 1, Chapter 2 of the Policy Code) for Fiscal Year 2015.
14. Approve the financial institutions and brokers authorized to provide investment services to the Mobility Authority for Fiscal Year 2015.
15. Approve the 2014 Mobility Authority Strategic Plan.
16. Approve the budget for Fiscal Year 2015.
17. Approve the financial statements for May 2014.
18. Executive Director's Report.
19. Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and releated legal issues.
20. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
21. Executive Session: Discuss legal issues related to claims by or against the Mobility Authority, pending or contemplated litigation and any related settlement offers; or other matters.
22. Authorize negotiation and execution of a purchase contract, a settlement agreement, or both, to acquire Parcel 21A(AC) of the Manor Expressway Project.
23. Large Book for Download