**DISCLAIMER: A portion of this clip does not have audio.** 1. Welcome newly appointed Board Member and administer the oath of office. 2. Welcome and opening remarks by the Chairman and members of the Board of Directors. 3. Opportunity for public comment – See Notes at the end of this agenda. Consent Agenda See Notes at the end of this agenda. 4. Approve Work Authorization No. 6 with Parsons Brinckerhoff, Inc. for general engineering consultant services related to the MoKan Project. 5. Approve Supplement No. 1 to Work Authorization No. 2 with Parsons Brinkerhoff for general engineering consultant services related to the 183 North Project. 6. Approve Supplement No. 2 to Work Authorization No. 7 with Atkins for general engineering consultant services related to the Oak Hill Parkway Project. 7. Amend the Mobility Authority Policy Code regarding the publication of toll rates.
Approve a Master Interlocal Agreement and Work Authorization No. 1 with the Texas A&M Transportation Institute.
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: 17. 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). 18. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 19. Discuss personnel matters as authorized by §551.074 (Personnel Matters). 20. Adjourn Meeting.
**DISCLAIMER: A portion of this clip does not have audio.** 1. Welcome newly appointed Board Member and administer the oath of office. 2. Welcome and opening remarks by the Chairman and members of the Board of Directors. 3. Opportunity for public comment – See Notes at the end of this agenda. Consent Agenda See Notes at the end of this agenda. 4. Approve Work Authorization No. 6 with Parsons Brinckerhoff, Inc. for general engineering consultant services related to the MoKan Project. 5. Approve Supplement No. 1 to Work Authorization No. 2 with Parsons Brinkerhoff for general engineering consultant services related to the 183 North Project. 6. Approve Supplement No. 2 to Work Authorization No. 7 with Atkins for general engineering consultant services related to the Oak Hill Parkway Project. 7. Amend the Mobility Authority Policy Code regarding the publication of toll rates.
Approve a Master Interlocal Agreement and Work Authorization No. 1 with the Texas A&M Transportation Institute.
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: 17. 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). 18. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 19. Discuss personnel matters as authorized by §551.074 (Personnel Matters). 20. Adjourn Meeting.