General Meeting of the Board of Directors
This is an archived board meeting.
2019
Oct
30
Board of Directors Regular Meeting October 30, 2019
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors
- Opportunity for public comment
- Audit Committee Meeting
- Approve the minutes from the September 11, 2019 Regular Board Meeting
- Approve an interlocal agreement with the North East Texas Regional Mobility Authority for Pay By Mail receivables management services
- Authorize the Executive Director to execute Interlocal Agreements with the Texas Department of Transportation for materials inspection and testing services
- Approve Amendment No. 1 to the Interlocal Agreement with University of Texas Center for Transportation Research for on-call research and advisory services
- Accept the financial statements for August 2019 and September 2019
- Discuss and consider modifying the annual toll rate escalation becoming effective on January 1, 2020
- Discuss and consider amending Mobility Authority Policy Code, Chapter 3, Article 9, Subchapter A, Section 301.002(c) to address annual toll rate escalation for the MoPac Express Lanes
- Approve Amendment No. 1 to the Interlocal Agreement with the Capital Area Metropolitan Planning Organization related to the MoPac Improvement Project
- Exercise the option of the Mobility Authority under state law to develop, finance, construct, and operate the 183A Phase III Project as a toll project
- Add the 183A Phase III Project to the Mobility Authority Turnpike System
- Authorize the Executive Director to issue work authorizations for general engineering consultant services for the MoPac South Project
- Quarterly project updates
- MoPac Express Lane Performance Review & Operations Update
- Executive Director Board Report
- EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and related legal issues
- EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
- EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing
- Discuss personnel matters
- Authorize negotiation and execution of a contract to purchase each of the following described parcels or property interests for the 183 South (Bergstrom Expressway) Project
- Adjourn Meeting
- October 30, 2019 Board Meeting Board Book
- October 30, 2019 Board Meeting Presentation