General Meeting of the Board of Directors
This is an archived board meeting.
2019
Apr
24
General Meeting of the Board of Directors April 24, 2019
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors
- Opportunity for public comment
- Approve the minutes from the March 27, 2019 Regular Board Meeting
- Approve a resolution recognizing the successful collaboration with the Hill Country Conservancy on the development of the 45SW Project with the Violet Crown Trail in southwest Travis County
- Presentation and discussion of current and future prospects for both municipal and Central Texas Regional Mobility Authority project financings
- Accept the financial statements for March 2019
- Approve an Interlocal Agreement with the Texas Department of Transportation for material inspection and testing services
- Quarterly update on transportation projects under construction
- Preliminary budget and process
- Executive Director Board Report
- EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and related legal issues
- EXECUTIVE SESSION: 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
- April 24, 2019 Board Meeting Board Book
- April 24, 2019 Board Meeting PowerPoint Presentation