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 Amendment No. 1 to the Advanced Funding Agreement with TxDOT for Highway Emergency Response Operator Patrol Services (HERO Program)
5. Approve Amendment No. 6 to the Agreement for HERO Program
6. Approve Supplement No. 2 to Work Authorization No. 12 for HNTB for services related to the HERO Program
7. Approve a new Interoperability Agreement that allows for out of state participation and adjusts the existing interoperability fee structure
8. Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for survey quality assurance services for the 183 South Project
9. Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for construction inspection services for the 183 South Project
10. Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for materials acceptance testing for the 183 South Project
11. Approve an agreement with the Texas Department of Transportation (TxDOT) to authorize the Mobility Authority connection to and use of the TxDOT telecommunications network for the SH 71 Express Toll Lane Project
12. Approve the minutes for the January 27, 2016, Regular Board Meeting
13. Approve the minutes for the February 16, 2016, Special Called Board Meeting
14. Accept the financial statements for January 2016
15. Authorize the issuance, sale and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds, Series 2016, in accordance with specified parameters
16. MoPac Improvement Project
17. Public Outreach for Projects
18. General Engineering Consultant Procurement
19. 45SW Construction Engineering & Inspection Procurement
20. Executive Director's Report
21. PowerPoint Presentation
22. Large Board Book for the February 24, 2016 Board Meeting