This is an archived board meeting.
2018 Oct 31
9:00 AM - 11:30 AM

General Meeting of the Board of Directors October 31, 2018

  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 annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65
  5. Dedicating certain bridges on the Manor Expressway (290E) Phase III Project in honor of the service provided by former Mobility Authority Board Member James H. Mills
  6. Approve the minutes from the September 26, 2018 Regular Board Meeting
  7. Accept the financial statements for September 2018
  8. Consider and take action to authorize the Authority’s staff and consultants to take such actions as may be necessary to apply for and negotiate the terms of a loan agreement with the United States Department of Transportation to refinance certain debt
  9. Discuss and consider modifying the annual toll rate escalation becoming effective on
  10. Approve a toll rate for the SH 45SW Project
  11. Amend Mobility Authority Policy Code Chapter 3, Articles 1 & 2
  12. Award a contract for Professional Engineering Design Services for the 183A Phase III
  13. Quarterly update on transportation projects under construction
  14. Qualified Veterans Discount Program Update
  15. Executive Director Board Report
  16. Discuss legal issues related to claims by or against the Mobility Authority
  17. Discuss legal issues relating to procurement and financing of Mobility Authority
  18. Discuss personnel matters
  19. October 31, 2018 Board Meeting Board Book
  20. October 31, 2018 Board Meeting PowerPoint Presentation
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