This is an archived board meeting.
2015 Mar 25
9:00 AM - 12:00 PM

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. Award a contract for independent auditing services.
  5. Approve the minutes for the February 25, 2015, Regular Board Meeting.
  6. Accept the financial statements for February 2015.
  7. Update on the MoPac Improvement Project.
  8. Update on CAMPO activities and programs.
  9. Executive Director's Report.
  10. Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway Project (183 South) Project.
  11. 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).
  12. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
  13. Executive Session: Discuss legal issues related to legislation proposed to the 84th Texas Legislature that could affect the Mobility Authority or its operations, as authorized by §551.071 (Consultation With Attorney).
  14. Authorize execution of a contract to acquire for the Bergstrom Expressway (183 South) Project a 0.0479 acre parcel of real estate owned by the City of Austin, located at the intersection of Darby Street and Wilcab Road in Travis County, for $1,460.00.
  15. Report on legislative issues and possible action to revise the Mobility Authority legislative program for the 84th Texas Legislature.
  16. Adjourn Meeting.
  17. March 25, 2015 Board Book
  18. March 25 2015 PowerPoint Presentations
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