General Meeting of the Board of Directors
This is an archived board meeting.
2016 Oct 26
- Welcome and opening remarks by the Chairman and members of the Board of Directors
- Opportunity for public comment
- Approve the minutes for the September 28, 2016 Regular Board.
- Accept the financial statements for September 2016.
- Consider and, potentially, modify the annual toll rate escalation becoming effective on January 1, 2017.
- Adopt a Toll Rate for the SH 71 Express Lane.
- Authorize negotiation and execution of a design phase Project Development Agreement with the Texas Department of Transportation for the Manor Expressway (290E) Phase III Project.
- Approve Work Authorization No. 4 with Fagan Consulting LLC to provide general systems consulting services for FY 2017.
- Approve Work Authorization No. 5 with Fagan Consulting for professional assistance in
- Quarterly update on transportation projects under construction.
- Update on Mopac South project activities.
- CTRMA's Partnership with Greenroads.
- Cyber security briefing.
- 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
- October 26, 2016 Board Meeting Board Book
- October 26, 2016 Board Meeting PowerPoint Presentation