This is an archived board meeting.
2019 Oct 30
9:00 AM - 11:00 AM

Board of Directors Regular Meeting October 30, 2019

  1. Agenda
  2. Welcome and opening remarks by the Chairman and members of the Board of Directors
  3. Opportunity for public comment
  4. Audit Committee Meeting
  5. Approve the minutes from the September 11, 2019 Regular Board Meeting
  6. Approve an interlocal agreement with the North East Texas Regional Mobility Authority for Pay By Mail receivables management services
  7. Authorize the Executive Director to execute Interlocal Agreements with the Texas Department of Transportation for materials inspection and testing services
  8. Approve Amendment No. 1 to the Interlocal Agreement with University of Texas Center for Transportation Research for on-call research and advisory services
  9. Accept the financial statements for August 2019 and September 2019
  10. Discuss and consider modifying the annual toll rate escalation becoming effective on January 1, 2020
  11. Discuss and consider amending Mobility Authority Policy Code, Chapter 3, Article 9, Subchapter A, Section 301.002(c) to address annual toll rate escalation for the MoPac Express Lanes
  12. Approve Amendment No. 1 to the Interlocal Agreement with the Capital Area Metropolitan Planning Organization related to the MoPac Improvement Project
  13. Exercise the option of the Mobility Authority under state law to develop, finance, construct, and operate the 183A Phase III Project as a toll project
  14. Add the 183A Phase III Project to the Mobility Authority Turnpike System
  15. Authorize the Executive Director to issue work authorizations for general engineering consultant services for the MoPac South Project
  16. Quarterly project updates
  17. MoPac Express Lane Performance Review & Operations Update
  18. Executive Director Board Report
  19. EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and related legal issues
  20. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
  21. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing
  22. Discuss personnel matters
  23. Authorize negotiation and execution of a contract to purchase each of the following described parcels or property interests for the 183 South (Bergstrom Expressway) Project
  24. Adjourn Meeting
  25. October 30, 2019 Board Meeting Board Book
  26. October 30, 2019 Board Meeting Presentation
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