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. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and the US 290 E Project.
5. Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers.
6. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
7. Discuss legal issues related to claims by or against the Mobility Authority.
8. Discuss personnel matters.
9. Approve a contract to acquire Parcel 14 of the US 290 E Project, a 1.837 acre parcel of real estate located at the southwest corner of 290E and Springdale Road, Austin, Travis County, Texas, from Speedy Stop Food Stores.
10. Approve the minutes for the December 16, 2015, Regular Board Meeting.
11. Accept the financial statements for December 2015.
12. Award a construction contract for the interim improvements at the SH 130 – Manor Expressway intersection.
13. Consider support of City of Austin grant application for “Beyond Traffic: The Smart City Challenge.”
14. Justification for Single Sourced Contract for website services.
15. HERO Program update.
16. Quarterly briefing on the MoPac Improvement Project.
17. Quarterly briefing on the 183 South Project.
18. Quarterly briefing on transportation projects under development.
19. Executive Director's Report.
20. Adjourn Meeting.
21. January 27, 2016 Large Board Book for Download
22. January 27, 2016 Powerpoint Presentations