General Meeting of the Board of Directors

General Meeting of the Board of Directors November 8, 2017

1. Agenda
2. Welcome and opening remarks by the Chairman
3. Opportunity for public comment
4. Approve the minutes from the September 26, 2017 Special Called Board meeting
5. Accept the financial statements for September 2017
6. Approve the annual compliance report to the Texas Department of Transportation required by 43 Texas Administrative Code §26.65
7. Consider and, potentially, modify the annual toll rate escalation for the CTRMA Turnpike System
8. Approve an interim loan from Regions Commercial Equipment Finance, LLC for the settlement related to the MoPac Improvement project
9. Authorize procurement of professional engineering design services for the 183A Phase III Project
10. Recommendation for awarding a contract for General Engineering Consulting services
11. MoPac Improvement Project monthly report
12. Quarterly update on transportation projects under construction
13. Executive Director Board Report
14. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) project
15. Discuss legal issues related to claims by or against the Mobility Authority
16. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
17. Discuss personnel matters
18. Authorize negotiation and execution of a Project Development Agreement with the Texas Department of Transportation for the 183 North Project
19. Authorize negotiation and execution of a contract to purchase a certain parcel, utility easement or other property interest for the 183 South Project
20. Consideration of the use of eminent domain to condemn property for the Bergstrom Expressway (183 South) Project
21. November 8, 2017 Board Meeting Board Book
22. November 8, 2017 Board Meeting PowerPoint Presentation