General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opening remarks by the Chairman and members of the Board of Directors.
3. Opportunity for public comment.
4. Adopt a written compliance program as required by 43 TAC § 10.51.
5. Approve Work Authorization No. 15 with Kapsch TrafficCom USA for toll system integration services related to the Manor Expressway (290E) Phase III Project.
6. Approve Personal Service Agreement with Neal Spelce for Communications Support Services.
7. Approve the minutes from the April 26, 2017 Regular Board meeting and from the May 15, 2017 Board Workshop meeting.
8. Accept the financial statements for April 2017.
9. Presentation of the draft budget for the Fiscal Year 2017-2018.
10. Discuss and take appropriate action to rescind primacy for the east to south direct connector on the Manor Expressway (290E) Phase III Project.
11. Discuss and consider authorizing the procurement of a contractor for miscellaneous work related to the MoPac Improvement Project.
12. Executive Director's Report.
13. 183 North Delivery Model Update.
14. MoPac Improvement Project Monthly Report.
15. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project.
16. Discuss legal issues related to claims by or against the Mobility Authority.
17. Discuss legal issues relating to the procurement and financing of Mobility Authority transportation projects.
18. Discuss personnel matters.
19. Authorize negotiation and execution of a contract to purchase parcel or property interests for the 183 South (Bergstrom Expressway) Project.
20. May 31, 2017 Board Meeting Board Book.
21. May 31, 2017 Board Meeting PowerPoint Presentation.