General Meeting of the Board of Directors
This is an archived board meeting.
2018
Sep
26
General Meeting of the Board of Directors September 26, 2018
- 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 July 25, 2018 Regular Board meeting and the August 22, 2018 Special Called Board Meeting
- Accept the financial statements for July 2018 and August 2018
- Approve Amendment No. 2 to the CDM Smith Inc. Agreement and Authorize Future Work Authorizations for Traffic and Revenue Studies on Mobility Authority Toll Projects
- Consider and take appropriate action on the proposed registered account parameters, fees and charges, and billing schedule for the new Pay By Mail program
- Adopt a Habitual Violator Policy for the implementation of new toll enforcement remedies and approve corresponding amendments to the Mobility Authority Policy Code
- Approve an interlocal agreement with the North East Texas Regional Mobility Authority for electronic and video toll collection transaction processing and image review services
- Approve a contract and work authorization for construction engineering and inspection services, approve a work authorization for general engineering consultant services, and approve a contingency budget for construction phase professional services for the Manor Expressway (290E) Phase III Project
- Authorize the Executive Director to enter into one or more Interlocal Agreements with the Capital Area Council of Governments for Emissions and Fuel Consumption Analysis on CTRMA Facilities
- 183 South Project Update
- Status Report on the 183 North Managed Lanes Project
- Presentation on Transportation Innovation Initiative
- Presentation on potential Park & Ride locations for inclusion in the CAMPO 2045 Long Range Plan and Project Connect
- Executive Director Board Report
- Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project
- Discuss the potential sale or disposition of one or more parcels or interests in surplus real property owned by the Mobility Authority
- 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
- Determine that certain real property is not necessary or useful and authorize negotiation and execution of a contract
- Consideration of the use of eminent domain to condemn property for the 183 South Project
- September 26, 2018 Board Meeting Board Book
- September 26, 2018 Board Meeting PowerPoint Presentation