This is an archived board meeting.

Meeting Recap


Agenda Downloads

  1. Agenda
  2. Welcome, opening remarks, and comments concerning items of community interest by the Chairman and members of the Board of Directors
  3. Open comment period for public comment
  4. Approve the minutes for the February 23, 2011 General Board Meeting
  5. Approve an interlocal agreement with the Texas Department of Transportation and the City of Leander to implement provisions of the 2008 Memorandum of Agreement concerning the J.C. Bryson Farmstead Historic Site
  6. Discuss and consider a resolution authorizing the Executive Director to execute an amendment reducing the current base transaction fee established by Appendix A of the 12/13/07 ILA with TxDOT, HCTRA and NTTA governing interoperability
  7. Award a contract for landscape maintenance services for 183A
  8. Approve a comprehensive development agreement with Central Texas Mobility Constructors to design and construct the Manor Expressway
  9. Authorize a sustainability design competition for the Oak Hill Expressway (US290W / SH71W) and Manchaca Expressway (SH45SW) Corridors
  10. Authorize a procurement process for communication and marketing consultant services
  11. Accept the monthly financial report for February 2011
  12. Executive Director's Report
  13. Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues, pursuant to 551.072 and 551.071
  14. Executive Session: Discuss legal issues relating to legislation proposed to the 82 Texas Legislature that may affect the Mobility Authority, its operations or jurisdiction pursuant to 551.071
  15. Executive Session: Discuss legal issues relating to pending or contemplated litigation and any related settlement offer, pursuant to 551.071
  16. Consider and revise the CTRMA legislative program for the 82nd Legislature if that action is necessary or desirable
  17. Declare a public necessity to acquire the following described parcels, authorize negotiation and execution of a purchase contract, the negotiation and execution of a posession and use agreement, or the power of eminent domain for the Manor Expressway
  18. Adjourn Meeting
  19. *Full Board Book for Download
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