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 an updated list of financial institutions and brokers authorized to provide investment services to the Mobility Authority.
5. Authorize issuing a request for qualifications from firms interested in providing investment banking services to the Mobility Authority.
6. Approve installation by the City of Cedar Park of a monument in the 183A right-of-way.
7. Authorize the Executive Director to execute an amendment to the advance funding agreement with the Texas Department of Transportation for the MoPac South project.
8. Approve a supplement to the work authorization with Jacobs Engineering Group Inc. for preliminary engineering and environmental services on the MoPac South project.
9. Approve a supplement to the work authorization with HNTB Corporation for general engineering oversight services on the MoPac South project.
10. Approve a supplement to the work authorization with Atkins North America Inc. for general engineering consultant services on the Manor Expressway project.
11. Approve a supplement to the work authorization with Atkins North America Inc. for general engineering consultant services on the Bergstrom Expressway project.
12. Approve a supplement to the work authorization with Atkins North America Inc. for the Oak Hill Parkway project.
13. Approve the minutes for the July 30, 2014, Regular Board Meeting.
14. Approve the financial statements for July and August 2014.
15. Award a contract for general toll systems consulting services.
16. Award a contract for engineering design services for the SH 45 SW project.
17. Award a contract for construction of improvements to the 183/183A intersection.
18. Approve respondents qualified to respond to a request for detailed proposals to develop the Bergstrom Expressway project under a design-build contract.
19. Authorize issuing both a draft and a final request for detailed proposals to develop the Bergstrom Expressway project under a design-build contract.
20. Approve a change order with Central Texas Mobility Constructors, LLC, for additional main lane paving on the Manor Expressway project.
21. Amend the Policy Code to establish speed limits for the tolled main lanes of the Manor Expressway.
22. Executive Director's Report.
23. Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project as authorized by §551.072 (Deliberation Regarding Real Property), and related legal issues as authorized by §551.071.
24. Authorize negotiation and execution of a purchase contract, a settlement agreement, or both, to acquire the following described parcel or property interest for the Manor Expressway Project: Parcel 8.
25. Large Book for Download