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 – See Notes at the end of this agenda.
4. Approve an amendment to extend the agreement with the Cameron County Regional Mobility Authority to provide toll processing and collection services.
5. Approve an amendment to extend the agreement with the Cameron County Regional Mobility Authority to provide toll system maintenance services.
6. Authorize installation of traffic signals at the intersection of San Gabriel Parkway with northbound and southbound 183A frontage roads.
7. Authorize a procurement for safety patrol and related services provided under the HERO Program.
8. Discuss acquisition of one or more parcels or interests in real property needed for the 183 South Project and related legal issues.
9. 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).
10. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
11. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
12. Approve the minutes for the September 30, 2015, Regular Board Meeting.
13. Authorize procurement of an environmental compliance manager for the SH 45 SW Project.
14. Authorize procurement of general engineering consulting services.
15. Authorize negotiation and execution of an advanced funding agreement with the Texas Department of Transportation for the 290E/SH 130 Interim Improvements Project.
16. Authorize negotiation and execution of the Project Development, Operation and Maintenance Agreement with the Texas Department of Transportation for the 183 South Project.
17. Report the automatic toll rate escalation percentage to become effective January 1, 2016, and, if desired, approve a modified toll rate escalation percentage effective January 1, 2016.
18. Authorize the issuance, sale, and delivery of Central Texas Regional Mobility Authority Bonds
19. Accept the financial statements for September 2015.
20. Approve a settlement agreement in State of Texas v. Southwestern Bell Telephone Company for the 183 South Project.
21. Authorize negotiation and execution of a contract to purchase Parcel 125 of the 183 South (Bergstrom Expressway) Project.
22. Authorize negotiation and execution of a contract to purchase Parcel 154 of the 183 South Project.
23. Authorize negotiation and execution of a contract to purchase Parcel 132 of the 183 South Project.
24. Consideration of the use of eminent domain to condemn property for the 183 South Project.
25. Quarterly briefing on the MoPac Improvement Project.
26. Quarterly briefing on the 183 South Project.
27. Quarterly briefing on transportation projects under development.
28. Executive Director's Report.
29. Adjourn Meeting.
30. October 28, 2015 Large Board Book for Download.
31. October 28 Board Meeting Presentations