General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opening remarks by the Chairman and members of the Board of Directors
3. Opportunity for public comment
4. Adopt an Annual Internal Compliance Assessment
5. Approve the minutes from the May 31, 2017 Regular Board meeting
6. Accept the financial statements for May 2017
7. Discuss and adopt the 2018 Operating Budget
8. Approve a Personal Services Agreement with Neal Spelce for Communications Support Services
9. Approve the Southern States Interoperability Agreement that allows for toll interoperability with the Florida Department of Transportation and other Southern States Tollways
10. Recognize IBTTA’s efforts to promote national toll interoperability
11. Discuss and consider entering into an agreement with Google to participate in the Waze Connected Citizens Program
12. Authorize the Executive Director to negotiate and execute an Advance Funding Agreement (AFA) with the Texas Department of Transportation for the Manor Expressway (290E) Phase III Project.
13. Authorize the Executive Director to negotiate and execute an Advance Funding Agreement (AFA) with the Texas Department of Transportation for the 183 North Project
14. Monthly briefing on the MoPac Improvement Project
15. Executive Director Report
16. CapMetro Update on Project Connect
17. Discuss legal issues related to claims by or against the Mobility Authority
18. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
19. Discuss personnel matters
20. June 28, 2017 Board Meeting Board Book
21. June 28, 2017 Board Meeting PowerPoint Presentation