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. Audit Committee Meeting, presentation, and action for Fiscal Year 2013 Audit Reports.
5. Approve the minutes for the August 28, 2013, Regular Board Meeting.
6. Approve naming the Mobility Authority board meeting room to honor Lowell H. Lebermann, Jr.
7. Approve an interlocal agreement with the Texas Department of Transportation for off-site materials, independent assurance, and skid and permeability testing.
8. Discussion and possible action regarding the region's future utilization of MOKAN as a transportation corridor.
9. Authorize negotiation of an extension to interim financing from Regions Bank.
10. Approve Texas County and District Retirement System Plan Provisions for Plan Year 2014.
11. Approve the financial statements for July and August, 2013.
12. Policy for locating monument signs on Mobility Authority right-of-way.
13. Monthly status report on the MoPac Improvement Project.
14. Executive Director's Report.
15. Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project.
16. Executive Session: Discuss legal issues related to claims by or against the Mobility Authority, pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation With Attorney).
17. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
18. Executive Session: Discuss legal issues related to legislation enacted by the 83rd Texas Legislature that could affect the Mobility Authority or its operations, as authorized by §551.071 (Consultation With Attorney).
19. Authorize negotiation and execution of a purchase contract, a settlement agreement, or both in a pending eminent domain proceeding to acquire the following described parcel or property interest for the Manor Expressway Project: Parcel 42 & Parcel 22AC
20. Adjourn Meeting.
21. Large Board Book for Download.