Regular 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 the minutes for the March 27, 2013, Regular Board Meeting.
5. Approve a new work authorization with HNTB Corporation for project management and related services for the MoPac Improvement Project.
6. Report on legislative issues and possible action to revise the Mobility Authority legislative program for the 83rd Texas Legislature.
7. Authorize the Executive Director to execute a development agreement with Cedar Park Town Center LP, and to advertise for bids for improvements to the southbound 183A frontage road north of its intersection with RM 1431.
8. Approve an amended agreement with Crosswind Communications, LLC, for additional services including work on the MoPac Improvement Project and the Oak Hill Parkway study.
9. Approve an advance funding agreement with the Texas Department of Transportation for a pilot program to study use of real-time ridesharing technology.
10. Approve a new proprietary vendor contract with Avego Corporation and revised agreements with HNTB Corporation, the Texas A&M Transportation Institute, and Telvent USA Corporation for a pilot program to study use of real-time ridesharing technology.
11. Amend the Policy Code to adopt records retention schedules established by the Texas State Library and Archives Commission.
12. Approve an updated list of investment banking firms authorized to provide investment banking services to the Mobility Authority.
13. Approve an amended agreement with Stantec Consulting Services Inc. for traffic and revenue studies related to 183A.
14. Approve an agreement with CDM Smith for traffic and revenue studies related to the MoPac South Project.
15. Accept the financial reports for March 2013.
16. Presentation on preliminary FY 2014 Budget for the Mobility Authority.
17. Quarterly Briefing on the MoPac Improvement Project.
18. Quarterly Briefing on the Manor Expressway Project.
19. Quarterly Briefing on environmental studies for: Bergstrom Expressway Project, Oak Hill Parkway Project, MoPac South Project, and 183 North Project.
20. Executive Director's Report.
21. Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues.
22. Executive Session: Discuss legal issues relating to legislation proposed to the 83rd Texas Legislature that could affect the Mobility Authority or its operations.
23. Executive Session: Discuss legal issues related to claims by or against the Mobility Authority, pending or contemplated litigation and any related settlement offers; or other matters.
24. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
25. Executive Session: Discuss personnel matters.
26. Authorize negotiation and execution of a purchase contract, a settlement agreement, or both in a pending eminent domain proceeding to acquire the following described parcel or property interest for the Manor Expressway Project: Parcel 28.
27. Adjourn Meeting.
28. Large Board Book for Download