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. Open Comment Period for Public Comment
4. Approve Amendment No. 1 to the Consulting Services Agreement with Sigma Information Group, Inc.
5. Approve Amendment No. 1 to the Personal Services Agreement with Neal Spelce for Communications Support Services
6. Approve an Agreement with eBuilder for Program Management System Services
7. Approve Amendment No. 3 to CP&Y's Work Authorization No. 1 for a time extension for the development of the 183 North Project
8. Approve the minutes for the May 3, 2016 Regular Board Meeting
9. Accept the financial statements for April 2016
10. Authorize the advertisement of bid proposals for construction services for the SH 45 Southwest Project
11. Presentation and discussion on Waiver of Primacy on the SH 45 Southwest Project
12. Approve Agreement with Parsons Brinkerhoff for general engineering consulting services
13. Discuss and Consider Approval of Supplement No. 3 to HNTB's Work Authorization No. 16 for the MoPac Improvement Project
14. Discuss and Consider Adoption of the Proposed 2017 Operating Budget
15. Presentation on the May 12, 2016 Sale of Senior Lien Revenue Refunding Bonds, Series 2016
16. Authorize the Issuance, Sale and Delivery of Central Texas Regional Mobility Authority Subordinate Lien Revenue Refunding Bonds, Series 2016, in Accordance with Specified Parameters
17. Approve Second Amendment to the Transportation Infrastructure Finance and Innovation (TIFIA) Agreement
18. Discuss and consider appropriate action on the proposed Interlocal Agreement with the Capital Area Metropolitan Planning Organization to fund and participate in the Near Northwest Corridor – Connections Case Study
19. Presentation and discussion on the proposed Memorandum of Agreement with Capital Metro and Capital Area Metropolitan Planning Organization to implement the Park and Ride Initiative
20. Monthly update on transportation projects
21. Executive Director's Report
22. Discuss legal issues related to claims by or against the Mobility Authority as authorized by §551.071 (Consultation With Attorney).
23. Discuss legal issues relating to procurement and financing, as authorized by §551.071 (Consultation With Attorney).
24. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
25. Large Board Book for the June 15, 2016 Regular Board Meeting
26. PowerPoint Presentation