General Meeting of the Board of Directors
This is an archived board meeting.
2017
Nov
08
General Meeting of the Board of Directors November 8, 2017
- Agenda
- Welcome and opening remarks by the Chairman
- Opportunity for public comment
- Approve the minutes from the September 26, 2017 Special Called Board meeting
- Accept the financial statements for September 2017
- Approve the annual compliance report to the Texas Department of Transportation required by 43 Texas Administrative Code §26.65
- Consider and, potentially, modify the annual toll rate escalation for the CTRMA Turnpike System
- Approve an interim loan from Regions Commercial Equipment Finance, LLC for the settlement related to the MoPac Improvement project
- Authorize procurement of professional engineering design services for the 183A Phase III Project
- Recommendation for awarding a contract for General Engineering Consulting services
- MoPac Improvement Project monthly report
- Quarterly update on transportation projects under construction
- Executive Director Board Report
- Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) project
- Discuss legal issues related to claims by or against the Mobility Authority
- Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
- Discuss personnel matters
- Authorize negotiation and execution of a Project Development Agreement with the Texas Department of Transportation for the 183 North Project
- Authorize negotiation and execution of a contract to purchase a certain parcel, utility easement or other property interest for the 183 South Project
- Consideration of the use of eminent domain to condemn property for the Bergstrom Expressway (183 South) Project
- November 8, 2017 Board Meeting Board Book
- November 8, 2017 Board Meeting PowerPoint Presentation