General Meeting of the Board of Directors

General Meeting of the Board of Directors September 26, 2018

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 July 25, 2018 Regular Board meeting and the August 22, 2018 Special Called Board Meeting
6. Accept the financial statements for July 2018 and August 2018
7. Approve Amendment No. 2 to the CDM Smith Inc. Agreement and Authorize Future Work Authorizations for Traffic and Revenue Studies on Mobility Authority Toll Projects
8. Consider and take appropriate action on the proposed registered account parameters, fees and charges, and billing schedule for the new Pay By Mail program
9. Adopt a Habitual Violator Policy for the implementation of new toll enforcement remedies and approve corresponding amendments to the Mobility Authority Policy Code
10. Approve an interlocal agreement with the North East Texas Regional Mobility Authority for electronic and video toll collection transaction processing and image review services
11. Approve a contract and work authorization for construction engineering and inspection services, approve a work authorization for general engineering consultant services, and approve a contingency budget for construction phase professional services for the Manor Expressway (290E) Phase III Project
12. Authorize the Executive Director to enter into one or more Interlocal Agreements with the Capital Area Council of Governments for Emissions and Fuel Consumption Analysis on CTRMA Facilities
13. 183 South Project Update
14. Status Report on the 183 North Managed Lanes Project
15. Presentation on Transportation Innovation Initiative
16. Presentation on potential Park & Ride locations for inclusion in the CAMPO 2045 Long Range Plan and Project Connect
17. Executive Director Board Report
18. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project
19. Discuss the potential sale or disposition of one or more parcels or interests in surplus real property owned by the Mobility Authority
20. Discuss legal issues related to claims by or against the Mobility Authority
21. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
22. Discuss personnel matters
23. Determine that certain real property is not necessary or useful and authorize negotiation and execution of a contract
24. Consideration of the use of eminent domain to condemn property for the 183 South Project
25. September 26, 2018 Board Meeting Board Book
26. September 26, 2018 Board Meeting PowerPoint Presentation