General 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 May 22, 2013 Regular Board Meeting.
5. Adopt the FY 2014 Budget for the Mobility Authority.
6. Approve a new work authorization with HNTB Corporation for general engineering consultant services related to the MoPac Improvement Project.
7. Approve an agreement with the City of Cedar Park providing direct access to northbound Brushy Creek Loop for its BMC Drive Project.
8. Authorize release of a 0.1484 acre portion of a Mobility Authority drainage easement located within City of Cedar Park right-of-way for its BMC Drive Project.
9. Approve an agreement with the Texas Department of Transportation to authorize Mobility Authority connection to and use of the TxDOT telecommunications network.
10. Declare certain personal property of the Mobility Authority as salvage or surplus property subject to disposal.
11. Authorize issuance of $5.3 million in interim financing for Mobility Authority project costs.
12. Accept the financial reports for May 2013.
13. Briefing on legislation affecting the Mobility Authority considered by the 83rd Texas Legislature (Regular and Special Session).
14. Briefing on the HERO Program.
15. Executive Director's Report.
16. 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 as authorized by §551.071 (Consultation With Attorney).
17. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
18. Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
19. Large Board Book for Download.