General Meeting of the Board of Directors

General Meeting of the Board of Directors February 27, 2019

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 Agreement with the TxDOT for the Payoff and Termination of the Pass-Through Toll Agreement for the U.S. 183/183A Intersection Project
5. Approve the minutes from the January 30, 2019 Regular Board Meeting
6. Accept the financial statements for January 2019
7. Approve and adopt the 2018 Mobility Authority Annual Report
8. Authorize the Issuance, Sale and Delivery of a Central Texas Regional Mobility Authority Subordinate Lien Revenue Bond, Taxable Series 2019, in accordance with specified parameters relating to the Manor Expressway (290E) Phase III Project
9. Approve Supplement No. 2 to Work Authorization No. 7 with WSP USA Inc. for construction engineering, inspection, and general engineering consultant services on the MoPac Improvement Project and MoPac Miscellaneous Improvements Project
10. Approve an Interlocal Agreement with Texas A&M Transportation Institute for Innovations Research for a Customer Satisfaction Survey, Online Survey Panel Methodology, Understanding Traveler Use of MoPac Express Lanes, Research and Methodology Brief on Web-based Survey Panels, and Assessing Wrong Way Driving Characteristics and Identifying Mitigation Measures
11. 183 North Mobility Project Update
12. Executive Director Board Report
13. EXECUTIVE SEESION - Discuss legal issues related to claims by or against the Mobility Authority
14. EXECUTIVE SEESION - Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
15. EXECUTIVE SEESION - Discuss personnel matters
16. February 27, 2019 Board Meeting Board Book
17. February 27, 2019 Board Meeting PowerPoint Presentation