General 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. Authorize execution of a contract and initial work authorization with Jacobs Engineering Group, Inc. for Construction Engineering and Inspection services for the SH 45 Southwest Project.
5. Approve execution of a contract and initial work authorization with Hicks & Company for Independent Environmental Compliance Management services for the SH 45 Southwest Project
6. Approve Work Authorization No. 1 with Parsons Brinckerhoff, Inc. for general engineering consultant services related to the MoPac South Project
7. Approve Work Authorization No. 2 with Parsons Brinckerhoff, Inc. for general engineering consultant services related to the 183 North Project
8. Approve Work Authorization No. 3 with Parsons Brinckerhoff, Inc. for general engineering
9. Approve the minutes for the July 27, Regular Board
10. Accept the financial statements for July 2016
11. Exercise the option of the Mobility Authority under state law to develop, finance, construct, and operate the Manor Expressway (290E) Phase III Project as a toll Project
12. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and Manor Expressway (290E) Project
13. Discuss legal issues related to claims by or against the Mobility Authority
14. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
15. Discuss personnel matters
16. Authorize negotiation and execution of a contract to purchase parcels and property interests for the Bergstrom Expressway (183 South) Project and for the Manor Expressway (290E) Project
17. Consideration of the use of eminent domain to condemn property for the Bergstrom Expressway (183 South) Project
18. Monthly update on transportation projects
19. Executive Director's Report
20. Wire One Austin, Presentation by Jared Ficklin as requested by Board Members David Armbrust and Nikelle Meade
21. September 7, 2016 Board Meeting Large Board Book for Download
22. September 7, 2016 Board Meeting PowerPoint Presentation