General Meeting of the Board of Directors
This is an archived board meeting.
2016
Nov
30
Agenda Downloads
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for public comment.
- Approve the minutes for the October 26, 2016 Regular Board meeting.
- Accept the financial statements for October 2016.
- Add the 290 East Phase III project to the Mobility Authority Turnpike System.
- Discuss and take appropriate action on an application for Qualified Energy Conservation Bond allocation for Park and Ride facilities.
- Approve Work Authorization No. 5 with Parsons Brinckerhoff, Inc. for general engineering consultant services related to the 183A Phase III Project.
- Approve a legislative program for issues and proposals affecting the Mobility Authority in the 85th Texas Legislature.
- Monthly briefing on the Mopac Improvement Project.
- Monthly briefing on the 183 South Project; City of Austin water/wastewater permitting status.
- Executive Director's Report.
- Discuss legal issues related to claims by or against the Mobility Authority.
- Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
- Discuss personnel matters.
- Discuss personnel matters.
- November 30, 2016 Board Meeting PowerPoint Presentation
- November 30, 2016 Board Meeting Board Book