Regular 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. Presentation on the MoPac Improvement Project, followed by public comment and questions relating to the presentation.
5. Approve the minutes for the February 27, 2013 Regular Board Meeting.
6. Authorize execution of a contract and initial work authorization with Jacobs Engineering Group Inc. for environmental engineering services for the MoPac South Project.
7. Authorize negotiation and execution of a contract for preliminary engineering and environmental services for the 183 North Project.
8. Authorize execution of a contract for landscape maintenance services for Mobility Authority road corridors.
9. Authorize execution of a contract for construction of a right-turn lane from the 183A frontage road into Scottsdale Drive.
10. Authorize execution of a development agreement with Cedar Park Town Center LP and advertising for bids to construct a right-turn lane on the 183A frontage road.
11. Report on legislative issues, with possible action to revise the Mobility Authority legislative program for the 83rd Texas Legislature.
12. Accept the financial reports for February 2013.
13. Executive Director's report.
14. Executive Session: Discuss legal issues relating to legislation proposed to the 83rd Texas Legislature that could affect the Mobility Authority or its operations, as authorized by §551.071 (Consultation With Attorney).
15. 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).
16. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
17. Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
18. Adjourn Meeting.
19. Large Board Book for Download.