General 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. Approve the minutes for the April 24, 2013 Regular Board Meeting.
5. Preliminary FY 2014 Budget for the Mobility Authority.
6. Presentation on 2013 revenue bond refunding.
7. Authorize execution of a contract for landscape maintenance services for Mobility Authority road corridors.
8. Authorize the Executive Director to execute a development agreement with Cedar Park Town Center LP, and to advertise for bids for improvements to the southbound 183A frontage road north of its intersection with RM 1431.
9. Report on legislative issues and possible action to revise the Mobility Authority legislative program for the 83rd Texas Legislature.
10. Amend the Policy Code to adopt procedures and standards concerning direct access from abutting properties to Mobility Authority frontage roads.
11. Approve an amended agreement with Stantec Consulting Services Inc. to provide additional traffic and revenue support services for existing and proposed Mobility Authority projects.
12. Accept the financial reports for April 2013.
13. Briefing on the communications plan for the MoPac Improvement Project.
14. Executive Director's report.
15. 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).
16. 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).
17. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
18. Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
19. Adjourn Meeting.
20. Large Board Book for Download.