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 October 30, 2013, Regular Board Meeting.
5. Approve an amendment to the contract with Austin Traffic Signal Construction Company, L.P., relating to traffic signals and roadway illumination.
6. Authorize procurement of a construction contract for the Manor Expressway maintenance facility.
7. Authorize issuing a request for information or a reqest for qualifications to procure software to assist in managing regional traffic congestion as a result of construction activities on the MoPac Improvement Project.
8. Authorize a boundary adjustment for the Manor Expressway maintenance facility tract consistent with an application for plat approval submitted to the City of Austin by JB 290 Ltd.
9. Approve an amendment to the Policy Code relating to gateway monuments on Mobility Authority right-of-way.
10. Approve the financial statements for October, 2013.
11. Presentation on regional demographic trends by Ryan Robinson, City of Austin demographer.
12. Monthly briefing on the MoPac Improvement Project.
13. Executive Director's Report.
14. Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project.
15. 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.
16. Authorize negotiation and execution of a purchase contract, a settlement agreement, or both in a pending eminent domain proceeding to acquire the following described parcel or property interest for the Manor Expressway Project: Parcel 41.
17. Adjourn Meeting.
18. Large Book for Download.