January 27, 2016 Board of Directors
»
Items 1 & 2 - 1. Welcome and opening remarks by the Chairman and members of the Board of Directors.
2. Opportunity for public comment – See Notes at the end of this agenda.
Items 1 & 2
1. Welcome and opening remarks by the Chairman and members of the Board of Directors.2. Opportunity for public comment – See Notes at the end of this agenda.
»
Item 8 - Approve the minutes for the December 16, 2015, Regular Board Meeting.
Item 8
Approve the minutes for the December 16, 2015, Regular Board Meeting.
»
Item 9 - Accept the financial statements for December 2015.
Item 9
Accept the financial statements for December 2015.
»
Item 10 - Award a construction contract for the interim improvements at the SH 130 – Manor
Expressway intersection.
Item 10
Award a construction contract for the interim improvements at the SH 130 – ManorExpressway intersection.
»
Item 11 - Consider support of City of Austin grant application for “Beyond Traffic: The Smart City
Challenge.”
Item 11
Consider support of City of Austin grant application for “Beyond Traffic: The Smart CityChallenge.”
»
Item 12 - Justification for Single Sourced Contract for website services.
Item 12
Justification for Single Sourced Contract for website services.
»
Item 13 - HERO Program update.
Item 13
HERO Program update.
»
Item 14 - Quarterly briefing on the MoPac Improvement Project.
Item 14
Quarterly briefing on the MoPac Improvement Project.
»
Item 15 - Quarterly briefing on the 183 South Project.
Item 15
Quarterly briefing on the 183 South Project.
»
Item 16 - Quarterly briefing on transportation projects under development.
Item 16
Quarterly briefing on transportation projects under development.
»
Item 17 - Executive Director’s Report:
A. Project updates.
B. San Gabriel Signals.
C. Park and Ride.
D. Mobility Transformation Advisory Council.
Item 17
Executive Director’s Report:A. Project updates.
B. San Gabriel Signals.
C. Park and Ride.
D. Mobility Transformation Advisory Council.
»
Executive Session - DUE TO TECHNICAL DIFFICULTIES THE END OF THIS ITEM DOES NOT HAVE AUDIO.
Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting.
The Board may deliberate the following items in executive session if announced by the Chairman:
3. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and the US 290 E Project and related legal issues, including consideration of the use of eminent domain to condemn property, pursuant to §551.072 (Deliberation Regarding Real Property; Closed Meeting) and §551.071 (Consultation With Attorney; Closed Meeting).
4. 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).
5. Discuss legal issues relating to procurement and financing of Mobility Authority
transportation projects, as authorized by §551.071 (Consultation with Attorney).
6. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Reconvene in Open Session.
18. Adjourn Meeting.
Executive Session
DUE TO TECHNICAL DIFFICULTIES THE END OF THIS ITEM DOES NOT HAVE AUDIO.Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting.
The Board may deliberate the following items in executive session if announced by the Chairman:
3. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and the US 290 E Project and related legal issues, including consideration of the use of eminent domain to condemn property, pursuant to §551.072 (Deliberation Regarding Real Property; Closed Meeting) and §551.071 (Consultation With Attorney; Closed Meeting).
4. 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).
5. Discuss legal issues relating to procurement and financing of Mobility Authority
transportation projects, as authorized by §551.071 (Consultation with Attorney).
6. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Reconvene in Open Session.
18. Adjourn Meeting.