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.
A. Audit Committee meeting called to order by Committee Chairman Bennett B. Accept the letter of engagement for the annual independent auditing services. C. Adjourn Audit Committee.
3. Approve Amendment No. 3 to maintenance services contract with Schneider Electric to add services for the MoPac Express Lane Project and SH 71 corridors. 4. Approve Work Authorization No. 3 to maintenance services contract with Schneider Electric to provide toll operations support for the MoPac Improvement Project.
Authorize the issuance, sale and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds, Series 2016, in accordance with specified parameters.
Authorize procurement of services to repair discolorations on concrete bridges, sign structures and toll gantry columns on the 290 East corridor.
Quarterly update on transportation projects. Projects under construction. (i) MoPac North. (ii) SH 71 Express. (iii) 183 South Project.
Projects under development. (i) MoPac South Environmental Study. (ii) 183 North Environmental Study. (iii) Oak Hill Parkway Environmental Study.
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: 13. 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). 14. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 15. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
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.
A. Audit Committee meeting called to order by Committee Chairman Bennett B. Accept the letter of engagement for the annual independent auditing services. C. Adjourn Audit Committee.
3. Approve Amendment No. 3 to maintenance services contract with Schneider Electric to add services for the MoPac Express Lane Project and SH 71 corridors. 4. Approve Work Authorization No. 3 to maintenance services contract with Schneider Electric to provide toll operations support for the MoPac Improvement Project.
Authorize the issuance, sale and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds, Series 2016, in accordance with specified parameters.
Authorize procurement of services to repair discolorations on concrete bridges, sign structures and toll gantry columns on the 290 East corridor.
Quarterly update on transportation projects. Projects under construction. (i) MoPac North. (ii) SH 71 Express. (iii) 183 South Project.
Projects under development. (i) MoPac South Environmental Study. (ii) 183 North Environmental Study. (iii) Oak Hill Parkway Environmental Study.
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: 13. 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). 14. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 15. Discuss personnel matters as authorized by §551.074 (Personnel Matters).