Regular 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 October 31, 2012, Regular Board Meeting and the November 14, 2012 Board Retreat and Workshop.
5. Authorize negotiation of a contract for preliminary engineering and environmental services for the MoPac South Project.
6. Authorize a new work authorization with HNTB Corporation for general engineering consultant services related to the MoPac South Project.
7. Approve a change order to the contract with Central Texas Mobility Constructors relating to pavement sections for the Manor Expressway.
8. Approve an amendment to the contract with MSX International, Inc., for general toll system consulting services.
9. Approve a new work authorization with MSX International, Inc., to provide general toll system consulting services for the Manor Expressway Project and the MoPac Improvement Project.
10. Authorize execution of the project development agreement with the Texas Department of Transportation for the MoPac Improvement Project.
11. Authorize the Executive Director to negotiate and execute certain agreements that restrict direct access to Mobility Authority right-of-way from adjacent land.
12. Amend the Policy Code relating to toll policies and operations.
13. Accept the financial reports for October 2012.
14. Executive Director's Report.
15. Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the 183A Turnpike Project and related legal issues.
16. Executive Session: Discuss acquisition of real property or interests in real property for Mobility Authority office space and related needs, and related legal issues.
17. 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.
18. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
19. Executive Session: Discuss personnel matters.
20. Authorize negotiation and execution of a purchase contract, a settlement agreement, or both in a pending eminent domain proceeding for the 183A Turnpike Project (Parcel 75AC).
21. Authorize negotiation and execution of a lease for Mobility Authority office space and related amenities.
22. Authorize negotiation and execution of an amendment to the consulting agreement with Stantec Consulting Services, Inc., relating to traffic and revenue studies for the 183A Turnpike.
23. Adjourn Meeting.
24. Large Board Book for Download.