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 the minutes for the March 26, 2014, Regular Board Meeting.
5. Approve a new work authorization with Telvent USA LLC to provide toll system installation services to the Cameron County Regional Mobility Authority.
6. Approve an amendment to the existing work authorization and a new work authorization with Telvent USA LLC to provide toll system maintenance services to the Cameron County Regional Mobility Authority.
7. Approve an amendment to the contract with W.P. Engineering Consultants, Inc., for operation of the HERO program.
8. Authorize a procurement for engineering services for final design of the SH 45 SW project.
9. Exercise the option of the Mobility Authority under state law to develop, finance, construct, and operate the State Highway 45 Southwest Project.
10. Approve the financial statements for March 2014.
11. Approve an agreement with the City of Leander relating to financing and construction of improvements to the 183/183A intersection.
12. Award a construction contract for the Manor Expressway maintenance yard.
13. Authorize a procurement for a contract to perform milling and overlay work on 183A.
14. Quarterly Briefing on the Manor Expressway Project.
15. Quarterly Briefing on the MoPac Improvement Project.
16. Environmental Process Presentation and Quarterly Briefing on the following projects: Bergstrom Expressway, Oak Hill Parkway, SH 71 Express, MoPac South, MoPac Intersections, 183 North, and SH 45 SW.
17. Executive Director's Report.
18. 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 as authorized by §551.071 (Consultation With Attorney).
19. Adjourn Meeting.
20. Large Board Book.