General Meeting of the Board of Directors
This is an archived board meeting.
2016
Sep
28
Agenda Downloads
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors
- Opportunity for public comment
- Accept the Independent Audit Reports by Padgett, Stratemann & Co., L.L.P, for the Fiscal Year Ending June 30, 2016
- Approve an Interlocal Agreement with TxDOT to provide a secure area at the TxTAG Customer Service Center for CTRMA customer service representatives
- Authorize negotiation and execution of an Advance Funding Agreement with the Texas Department of Transportation for Highway Emergency Response Operator Patrol Services
- Approve Amendment No. 7 to the contract with W.P. Engineering Consultants, Inc., to continue providing services for the HERO Program
- Approve Work Authorization No. 4 with Parsons Brinckerhoff, Inc. for general engineering consulting services related to the HERO Program
- Adopt the 2017 Texas County and District Retirement System contribution rate
- Approve Amendment No. 8 to the Agreement with Stantec Consulting Services, Inc., for traffic and revenue consulting services
- Approve the minutes for the September 7, 2016 Regular Board Meeting
- Accept the financial statements for August 2016
- Approve a Financial Assistance Agreement and State Highway Fund loan agreement with the Texas Department of Transportation for the SH 45 Southwest Project
- Approve a Financial Assistance Agreement and State Highway Fund loan agreement with the Texas Department of Transportation for the SH 45 Southwest Project
- Authorize negotiation and execution of the Project Development Agreement with the Texas Department of Transportation for the SH 45 Southwest Project
- Exercise the option of the Mobility Authority under state law to develop, finance, construct, and operate the Manor Expressway (290E) Phase III Project as a toll project
- Discuss, consider and take appropriate action on the Mobility Authority's involvement in a study on the viability of urban cable in Central Texas
- Monthly briefing on the MoPac Improvement Project
- Discussion of Toll Rate Escalation for Calendar Year 2017
- Executive Director's Report
- 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
- September 28, 2016 Board Meeting Large Board Book for Download
- September 28, 2016 Board Meeting PowerPoint Presentation