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. Presentation of draft budget for Fiscal Year 2015-2016.
5. Approve the minutes for the April 22, 2015, Regular Board Meeting.
6. Accept the financial statements for April 2015.
7. Approve an updated and restated list of firms authorized to provide investment banking services to the Mobility Authority.
8. Approve an amendment to the contract with Crosswind Communications, LLC, for communication and marketing consulting services.
9. Approve an interlocal agreement with The University of Texas at Austin (Center for Transportation Research) for dynamic traffic modeling services.
10. Approve an amendment to the agreement with Gila Corporation d/b/a Municipal Services Bureau for violation processing and debt collection services.
11. Authorize negotiation and execution of a contract for public involvement services for the Bergstrom Expressway Project.
12. Approve decision to discontinue study on VPPP 183A Downstream Impacts Program.
13. Briefing on design-build contract for the Bergstrom Expressway (183 South) Project.
14. Executive Director's Report.
15. 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).
16. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
17. Executive Session: Discuss legal issues related to legislation proposed to the 84th Texas Legislature that could affect the Mobility Authority or its operations, as authorized by §551.071 (Consultation With Attorney).
18. Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
19. Approve selection of the highest-ranked proposer to the request for detailed proposals for a design-build contract for the Bergstrom Expressway, and authorize the ED to negotiate and bring to the Board a final design-build contract for approval.
20. Report on legislative issues and possible action to revise the Mobility Authority legislative program for the 84th Texas Legislature.
21. Adjourn Meeting.
22. May 27 2015 Board Book
23. May 27 2015 Board Meeting Presentations