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 members of the Board of Directors.
  3. Open Comment Period for Public Comment
  4. Approve the minutes for the May 25, 2011 General Board Meeting and for the June 10, 2011, Special Board Meeting.
  5. Approve an amendment to the GEC Master Contract with HNTB Corporation to authorize an appropriate negotiated profit rate for each separate work authorization.
  6. Approve an amendment to the GEC Master Contract with Atkins North America, Inc., to authorize an appropriate negotiated profit rate for each separate work authorization.
  7. Approve a work authorization for FY 2012 under the GEC Master Contract with Atkins North America, Inc.
  8. Approve a work authorization for FY 2012 under the GEC Master Contract with HNTB Corporation.
  9. Approve a supplemental work authorization for FY 2012 to Work Authorization No. 6 under the GEC Master Contract with Atkins North America, Inc.
  10. Approve a supplemental work authorization for FY 2012 to Work Authorization No. 4 under the GEC Master Contract with HNTB Corporation.
  11. Approve a work authorization under the GEC Master Contract with Atkins North America, Inc., for project specific services related to the development of the Oak Hill Expressway.
  12. Approve a work authorization under the GEC Master Contract with HNTB Corporation for project specific services related to the development of the Manchaca Expressway.
  13. Approve the submission of project applications to the Capital Area Metropolitan Planning Organization (CAMPO).
  14. Authorize a procurement process for proposals to be a sponsor of the HERO program.
  15. Authorize processes in relation to Loop 1/Mopac Improvement Project and the 183 South/Bergstrom Expressway.
  16. Adopt the CTRMA Budget for Fiscal Year 2012.
  17. Adopt a resolution expressing intent to finance expenditures to be incurred for project costs relating to development of the MoPac Improvement Project.
  18. Adopt a resolution expressing intent to finance expenditures to be incurred for project costs relating to development of the Bergstrom Expressway Project.
  19. Adopt a resolution expressing intent to finance expenditures to be incurred for project costs relating to development of the Oak Hill Expressway Project.
  20. Adopt a resolution expressing intent to finance expenditures to be incurred for project costs relating to development of the Manchaca Expressway Project
  21. Accept the monthly financial report for May, 2011.
  22. Report on the CTRMA legislative program for the 82nd Legislature and final legislative action affecting CTRMA.
  23. Executive Director's Report
  24. 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
  25. Discuss legal issues relating to legislation enacted by the 82nd Texas Legislature that may affect the Mobility Authority, its operations, or jurisdiction, as authorized by §551.071 (Consultation With Attorney).
  26. Discuss legal issues relating to procurement and financing of CTRMA transportation projects, as authorized by §551.071 (Consultation With Attorney).
  27. 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).
  28. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
  29. Discuss possession of parcels for the Manor Expressway Project
  30. *Full Board Book for Download
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