General Meeting of the Board of Directors

General Meeting of the Board of Directors October 31, 2018

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 annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65
5. Dedicating certain bridges on the Manor Expressway (290E) Phase III Project in honor of the service provided by former Mobility Authority Board Member James H. Mills
6. Approve the minutes from the September 26, 2018 Regular Board Meeting
7. Accept the financial statements for September 2018
8. Consider and take action to authorize the Authority’s staff and consultants to take such actions as may be necessary to apply for and negotiate the terms of a loan agreement with the United States Department of Transportation to refinance certain debt
9. Discuss and consider modifying the annual toll rate escalation becoming effective on
10. Approve a toll rate for the SH 45SW Project
11. Amend Mobility Authority Policy Code Chapter 3, Articles 1 & 2
12. Award a contract for Professional Engineering Design Services for the 183A Phase III
13. Quarterly update on transportation projects under construction
14. Qualified Veterans Discount Program Update
15. Executive Director Board Report
16. Discuss legal issues related to claims by or against the Mobility Authority
17. Discuss legal issues relating to procurement and financing of Mobility Authority
18. Discuss personnel matters
19. October 31, 2018 Board Meeting Board Book
20. October 31, 2018 Board Meeting PowerPoint Presentation