General Meeting of the Board of Directors

General Meeting of the Board of Directors February 28, 2018

1. Agenda
2. Welcome and opening remarks by the Chairman
3. Welcome newly appointed Board Member and administer the oath of office
4. Opportunity for public comment
5. Discuss and consider the election of a Secretary
6. Approve the minutes from the December 13, 2017 Regular Board meeting
7. Accept the financial statements for November 2017, December 2017 and January 2018
8. Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority and reaffirm the CTRMA investment policy
9. Authorize the Executive Director to negotiate and execute an Interlocal Agreement with Travis County for projects at Elroy Road and Ross Road
10. Approve an agreement with Cofiroute USA, LLC for Pay-By-Mail, violation processing, collections and customer services
11. MoPac Improvement Project update
12. Presentation on the Capital Area Metropolitan Planning Organization Park and Ride Initiative
13. Executive Director Board Report
14. Discuss acquisition of one or more parcels or interests in real property needed for the 183 South
15. Discuss legal issues related to claims by or against the Mobility Authority
16. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
17. Discuss personnel matters
18. Consideration of the use of eminent domain to condemn property for the 183 South Project.
19. February 28, 2018 Board Meeting Board Book
20. February 28, 2018 Board Meeting PowerPoint Presentation