This is an archived board meeting.
2019 Mar 27
9:00 AM - 11:00 AM

General Meeting of the Board of Directors March 27, 2019

  1. Agenda
  2. Welcome and opening remarks by the Chairman and members of the Board of Directors
  3. Opportunity for public comment
  4. Welcome newly appointed Board Member and administer the oath of office
  5. Audit Committee Meeting: Accept the letter of engagement for the annual independent auditing services
  6. Amend the CTRMA 401(a) Plan and appoint new Plan Trustees
  7. Approve Work Authorization No. 17 with Kapsch TrafficCom USA to retrofit the intelligent transportation system on 183A Phases I & II
  8. Amend the Mobility Authority Policy Code to include toll exemptions provided by federal law
  9. Approve the minutes from the February 27, 2019 Regular Board Meeting
  10. Accept the financial statements for February 2019
  11. Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority and reaffirm the CTRMA investment policy
  12. Approve Supplement No. 2 to Work Authorization No. 2 with WSP USA, Inc. for general engineering consulting services associated with the 183 North Mobility Project
  13. Approve an Interlocal Agreement with Travis County for the Bliss Spillar Trailhead
  14. Executive Director Board Report
  15. EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and related legal issues
  16. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
  17. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing
  18. EXECUTIVE SESSION: Discuss personnel matters
  19. March 27, 2019 Board Meeting Board Book
  20. March 27, 2019 Board Meeting PowerPoint Presentation
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