General Meeting of the Board of Directors

General Meeting of the Board of Directors March 28, 2018

1. Agenda
2. Welcome and opening remarks by the Chairman
3. Opportunity for public comment
4. Approve the minutes from the February 28, 2018 Regular Board meeting
5. Accept the financial statements for February 2018
6. Presentation of the Central Texas Regional Mobility Authority 10-Year Financial Forecast
7. Approve an Interlocal Agreement with Travis County for projects at Elroy Road and Ross Road
8. Consider authorizing the Executive Director to enter into a contract for Miscellaneous Improvements for the MoPac Improvement Project
9. Approve and adopt the 2017 Mobility Authority Annual Report
10. Status report on transportation projects under construction
11. Executive Director Board Report
12. Discuss legal issues related to claims by or against the Mobility Authority
13. Discuss legal issues relating to the procurement and financing of he Mobility Authority transportation projects
14. Discuss personnel matters
15. March 28, 2018 Board Meeting Board Book
16. March 28, 2018 Board Meeting PowerPoint Presentation