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. Accept the Independent Audit Reports by Padgett, Stratemann & Co., L.L.P, for the Fiscal Year Ending June 30, 2016
5. Approve an Interlocal Agreement with TxDOT to provide a secure area at the TxTAG Customer Service Center for CTRMA customer service representatives
6. Authorize negotiation and execution of an Advance Funding Agreement with the Texas Department of Transportation for Highway Emergency Response Operator Patrol Services
7. Approve Amendment No. 7 to the contract with W.P. Engineering Consultants, Inc., to continue providing services for the HERO Program
8. Approve Work Authorization No. 4 with Parsons Brinckerhoff, Inc. for general engineering consulting services related to the HERO Program
9. Adopt the 2017 Texas County and District Retirement System contribution rate
10. Approve Amendment No. 8 to the Agreement with Stantec Consulting Services, Inc., for traffic and revenue consulting services
11. Approve the minutes for the September 7, 2016 Regular Board Meeting
12. Accept the financial statements for August 2016
13. Approve a Financial Assistance Agreement and State Highway Fund loan agreement with the Texas Department of Transportation for the SH 45 Southwest Project
14. Approve a Financial Assistance Agreement and State Highway Fund loan agreement with the Texas Department of Transportation for the SH 45 Southwest Project
15. Authorize negotiation and execution of the Project Development Agreement with the Texas Department of Transportation for the SH 45 Southwest Project
16. 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
17. Discuss, consider and take appropriate action on the Mobility Authority's involvement in a study on the viability of urban cable in Central Texas
18. Monthly briefing on the MoPac Improvement Project
19. Discussion of Toll Rate Escalation for Calendar Year 2017
20. Executive Director's Report
21. Discuss legal issues related to claims by or against the Mobility Authority
22. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
23. Discuss personnel matters
24. September 28, 2016 Board Meeting Large Board Book for Download
25. September 28, 2016 Board Meeting PowerPoint Presentation