General Meeting of the Board of Directors
This is an archived board meeting.
2016 May 03
- Agenda for Board Meeting May 3, 2016
- Welcome, Opening Remarks and Board Member Comments
- Open Comment Period for Public Comment. Public Comment on Agenda Items.
- Audit Committee Meeting
- Approve Third Amendment with Schneider Electric to provide maintenance support for the MoPac Improvement Project and SH 71.
- Approve Work Authorization No. 3 with Schneider Electric to provide operations support for the MoPac Improvement Project.
- Approve the minutes for the March 30, 2016 Regular Board Meeting.
- Accept the financial statements for March 2016.
- Authorize the issuance, sale and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds, Series 2016, in accordance with specified parameters.
- Authorize procurement of services to repair discolorations on concrete bridges, sign structures and toll gantry columns on the 290 East corridor.
- Adopt a Variable Toll Rate Policy for the MoPac Express Lanes.
- Quarterly update on transportation projects under construction.
- Quarterly update on transportation projects under development.
- Pay by Mail Operational Complexities.
- Executive Director's Report.
- Approve an employment agreement with the Deputy Executive Director, including compensation and other contract terms.
- May 3, 2016 Board Meeting Large Board Book for Download
- May 3, 2016 Board Meeting Power Point Presentation