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 2, 2013, Regular Board Meeting.
5. Approve an agreement with the Texas Department of Transportation relating to the financing, development, and operation of the SH 71 Toll Lanes Project.
6. Approve an advance funding agreement with the Texas Department of Transportation for the Bergstrom Expressway (183 South) Project.
7. Approve an agreement with Travis County relating to development of a 1.9 mile roadway from SH 71 south to Pearce Lane.
8. Approve a new work authorization with Atkins North America, Inc., for engineering services relating to the design and construction of a 1.9 mile roadway from SH 71 south to Pearce Lane.
9. Approve issuance of a procurement for surface crack sealing on 183A frontage roads.
10. Report the automatic toll rate escalation percentage to become effective January 1, 2014, and, if desired, approve a modified toll rate escalation percentage effective January 1, 2014.
11. Approve the annual compliance report to the Texas Department of Transportation required by 43 Texas Administrative Code §26.65.
12. Approve the financial statements for September, 2013.
13. Presentation by the Texas Department of Transportation on the I-35 Capital Area Improvement Program.
14. Briefing on toll collection and enforcement activities.
15. Quarterly Briefing on the MoPac Improvement Project.
16. Quarterly Briefing on the Manor Expressway Project.
17. Quarterly Briefing on the following projects: Bergstrom Expressway, Oak Hill Parkway, MoPac South, 183 North, and SH 45 Southwest.
18. Executive Director's Report.
19. 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 as authorized by §551.071 (Consultation With Attorney).
20. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
21. Adjourn Meeting.
22. Large Board Book for Download.