General Meeting of the Board of Directors
This is an archived board meeting.
2016 Mar 30
Meeting RecapMinutes Resolutions Play Video
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Open Comment Period for Public Comment. Public Comment on Agenda Items.
- Approve the minutes for the February 24, 2016 Regular Board Meeting.
- Accept the financial statements for February 2016.
- Awarding a Contract for General Engineering Consulting services.
- Approve an Interlocal Agreement for the adjustment and relocation of City of Austin Water and Wastewater System utilities in connection with the 183 South Project.
- Award a professional services contract to provide design services for the 290E/ SH130 direct connectors.
- Amendment to Contract with Zellmer McConnell for MoPac Express Lane Education Campaign.
- Approve First Amendment to the Transportation Infrastructure Finance and Innovation (TIFIA) Agreement
- Project updates.
- Public Outreach for Projects
- Express Lanes/Park and Ride.
- Briefing on the VPPP Real-time Ridesharing Technology to Support Differential Tolling by Occupancy study.
- Executive Director's Report.
- Board Meeting March 30, 2016 PowerPoint Presentation
- Large Board Book for the March 30, 2016 Regular Board Meeting