Regular Meeting of the Board of Directors

Agenda Downloads

1. Agenda.
2. Welcome and opening remaks by the Chairman and members of the Board of Directors.
3. Opportunity for Public Comment.
4. Approve the minutes for the July 25, 2012, Regular Board Meeting.
5. Approve an amended work authorization with HNTB Corporation relating to the 183A Phase II Project.
6. Approve an amended work authorization with Atkins North America, Inc.,relating to the Bergstrom Expressway project.
7. Approve an interlocal agreement with the Texas Department of Transportation to provide roadway and facility maintenance services on Mobility Authority roadways.
8. Approve an amendment to the interlocal agreement with the Texas Transportation Institute relating to analysis of traffic data provided by INRIX.
9. Approve an advance funding agreement with the Texas Department of Transportation for a pilot program to study revenue-neutral variable pricing strategies on 183A to reduce downstream congestion.
10. Approve new work authorizations for existing vendors HNTB Corporation, MSX International, Inc., Stantec Consulting Services, Inc., and Telvent USA Corporation to conduct a pilot program to study revenue-neutral variable pricing strategies on 183A.
11. Approve an interlocal agreement authorized by the City of Austin relating to sound wall construction on city right of way for the MoPac Improvement Project.
12. Approve an interlocal agreement authorized by the City of Austin to provide $100,000 from city funds towards the cost of the MoPac Improvement Project.
13. Declare certain personal property of the Mobility Authority as salvage or surplus property subject to disposal.
14. Accept the financial reports for July 2012.
15. Executive Director's report.
16. Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues.
17. Executive Session: Discuss acquisition of real property or interests in real property for Mobility Authority office space and related needs and related legal issues.
18. Executive Session: Discuss legal issues related to First Baptist Church of Leander, et al v. Texas Department of Transportation, et al; Cause No. D-1-GN-09-001329 in the 201st District Court of Travis County, Texas.
19. 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.
20. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
21. Executive Session: Discuss personnel matters.
22. 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 60, 58, and 61.
23. Authorize negotiation and execution of a purchase contract to acquire approximately 10 acres abutting Old Manor Road for use by the Mobility Authority as a long-term storage yard for materials and equipment.
24. Approve the release of a 0.3045 acre drainage easement abutting 183A to Pecan Grove SPVEF, L.P.
25. Adjourn Meeting.
26. Large Board Book for Download.