This is an archived board meeting.

Meeting Recap

Minutes Resolutions

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 December 21, 2012, Special Called Board Meeting.
  5. Approve an interlocal agreement with the North East Texas Regional Mobility Authority to provide toll transaction processing and toll collection services by and through the Mobility Authority.
  6. Authorize procurement of landscape maintenance services for Mobility Authority road corridors.
  7. Authorize a new work authorization with HNTB Corporation for general engineering consultant services related to the 183 North Express Lanes Project.
  8. Approve an agreement with the Texas Department of Transportation to use TxDOT conduit and related infrastructure to install Mobility Authority telecommunication and toll system infrastructure.
  9. Authorize issuance of a request for qualifications for additional firms interested in providing investment banking services to the Mobility Authority.
  10. Approve an updated list of brokers authorized to provide investment services to the Mobility Authority.
  11. Approve Article 1 (Investment Policy), Chapter 2 of the Policy Code with no changes following the annual review of that policy.
  12. Report on legislative issues and possible action to revise the Mobility Authority legislative program for the 83rd Texas Legislature.
  13. Accept the financial reports for November and December 2012.
  14. Quarterly Briefing on the MoPac Improvement Project.
  15. Quarterly Briefing on the Manor Expressway Project.
  16. Quarterly Briefing on environmental assessments for: the Bergstrom Expressway, the Oak Hill Parkway, the MoPac South Express Lanes Project, the 183 North Express Lanes Project, and the SH 45 Southwest Project.
  17. Executive Director's report.
  18. Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues.
  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 legal issues relating to legislation proposed to the 83rd Texas Legislature that could affect the Mobility Authority or its operations.
  22. Executive Session: Discuss personnel matters.
  23. 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 28 & Parcel 32.
  24. Adjourn Meeting.
  25. Large Book for Download.
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