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. Approve a work authorization with Fagan Consulting LLC to provide general systems consulting services during FY 2016.
5. Approve a personal services agreement with Neal Spelce for communication and outreach services.
6. Approve the minutes for the May 27, 2015, Regular Board Meeting.
7. Approve a work authorization for Atkins North America, Inc., to provide general engineering consulting and oversight services for the Bergstrom Expressway (183 South) project.
8. Approve the budget for Fiscal Year 2016.
9. Amend the Policy Code to approve Article 1 of Chapter 2 (Finances) as the Investment Policy and Strategy.
10. Approve the list of financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority.
11. Authorize issuing a request for proposals to solicit an interim loan for development of the Bergstrom Expressway (183 South) project.
12. Add the Bergstrom Expressway (183 South) project to the Mobility Authority Turnpike System.
13. Accept the financial statements for May 2015.
14. Report on the 84th Texas Legislature.
15. Executive Director's Report.
16. 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 as authorized by §551.071 (Consultation With Attorney).
17. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
18. Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
19. Adjourn Meeting.
20. July 1 2015 Large Board Book for Download
21. PowerPoint Presentations July 1 2015