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. 3. Welcome newly appointed Board Member and administer the oath of office.
A. Audit Committee meeting called to order by Committee Chairman Singleton. B. Accept the letter of engagement for the annual independent auditing services. C. Insurance Audit. D. Adjourn Audit Committee.
Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority and reaffirm the CTRMA investment policy.
Approve the annual compliance report to the Texas Department of Transportation required by 43 Texas Administrative Code §26.65.
Exercise the option of the Mobility Authority under state law to develop, finance, construct, and operate the 183 North Project as a toll project.
Discuss and consider approval of Amendment No. 5 to the Agreement for HNTB’s General Consulting Civil Engineering Services and Supplement No. 4 to Work Authorization No. 16 for the MoPac Improvement Project.
Executive Director Report. A. Quarterly update on transportation projects under construction. I. 183 South Project. II. SH 45 SW Project. III. MoPac Improvement Project. IV. Status of Change Orders. B. Texas 85th Legislature Update.
Executive Session 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: 11. 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). 12. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 13. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. 14. Adjourn Meeting.
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. 3. Welcome newly appointed Board Member and administer the oath of office.
A. Audit Committee meeting called to order by Committee Chairman Singleton. B. Accept the letter of engagement for the annual independent auditing services. C. Insurance Audit. D. Adjourn Audit Committee.
Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority and reaffirm the CTRMA investment policy.
Approve the annual compliance report to the Texas Department of Transportation required by 43 Texas Administrative Code §26.65.
Exercise the option of the Mobility Authority under state law to develop, finance, construct, and operate the 183 North Project as a toll project.
Discuss and consider approval of Amendment No. 5 to the Agreement for HNTB’s General Consulting Civil Engineering Services and Supplement No. 4 to Work Authorization No. 16 for the MoPac Improvement Project.
Executive Director Report. A. Quarterly update on transportation projects under construction. I. 183 South Project. II. SH 45 SW Project. III. MoPac Improvement Project. IV. Status of Change Orders. B. Texas 85th Legislature Update.
Executive Session 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: 11. 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). 12. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 13. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. 14. Adjourn Meeting.