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. Approve Amendment No. 1 to the Consulting Services Agreement with Sigma Information Group, Inc. 4. Approve Amendment No. 1 to the Personal Services Agreement with Neal Spelce for communications support services. 5. Approve an agreement with eBuilder for program management system services. 6. Approve Amendment No. 3 to CP & Y’s Work Authorization No. 1 for a time extension for the development of the 183 North Project.
Discuss and consider approval of Supplement No. 3 to HNTB’s Work Authorization No. 16 for the MoPac Improvement Project.
Authorize the issuance, sale and delivery of the Central Texas Regional Mobility Authority Subordinate Lien Revenue Refunding Bonds, Series 2016, in accordance with specified parameters.
Approve Second Amendment to the Transportation Infrastructure Finance and Innovation (TIFIA) Agreement.
Discuss and consider appropriate action on the proposed Interlocal Agreement with the Capital Area Metropolitan Planning Organization to fund and participate in the Near Northwest Corridor – Connections Case Study.
Presentation and discussion on the proposed Memorandum of Agreement with Capital Metro and Capital Area Metropolitan Planning Organization to implement the Park and Ride Initiative.
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: 21. 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). 22. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 23. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session.
Authorize the advertisement of bid proposals for construction services for the SH 45 Southwest Project.
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. Approve Amendment No. 1 to the Consulting Services Agreement with Sigma Information Group, Inc. 4. Approve Amendment No. 1 to the Personal Services Agreement with Neal Spelce for communications support services. 5. Approve an agreement with eBuilder for program management system services. 6. Approve Amendment No. 3 to CP & Y’s Work Authorization No. 1 for a time extension for the development of the 183 North Project.
Discuss and consider approval of Supplement No. 3 to HNTB’s Work Authorization No. 16 for the MoPac Improvement Project.
Authorize the issuance, sale and delivery of the Central Texas Regional Mobility Authority Subordinate Lien Revenue Refunding Bonds, Series 2016, in accordance with specified parameters.
Approve Second Amendment to the Transportation Infrastructure Finance and Innovation (TIFIA) Agreement.
Discuss and consider appropriate action on the proposed Interlocal Agreement with the Capital Area Metropolitan Planning Organization to fund and participate in the Near Northwest Corridor – Connections Case Study.
Presentation and discussion on the proposed Memorandum of Agreement with Capital Metro and Capital Area Metropolitan Planning Organization to implement the Park and Ride Initiative.
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: 21. 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). 22. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 23. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session.
Authorize the advertisement of bid proposals for construction services for the SH 45 Southwest Project.