No action on the following: 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.
Consent Agenda See Notes at the end of this agenda. 3. Approve a work authorization with Fagan Consulting LLC to provide general systems consulting services during FY 2016. 4. Approve a personal services agreement with Neal Spelce for communication and outreach services.
Regular Items Items to discuss, consider, and take appropriate action. Approve the minutes for the May 27, 2015, Regular Board Meeting.
Amend the Policy Code to approve Article 1 of Chapter 2 (Finances) as the Investment Policy and Strategy.
Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority.
Authorize issuing a request for proposals to solicit an interim loan for development of the Bergstrom Expressway (183 South) project.
Briefings and Reports Items for briefing and discussion. No action will be taken by the Board. Report on the 84th Texas Legislature.
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: 15. 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). 16. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney). 17. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. Adjourn Meeting.
No action on the following: 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.
Consent Agenda See Notes at the end of this agenda. 3. Approve a work authorization with Fagan Consulting LLC to provide general systems consulting services during FY 2016. 4. Approve a personal services agreement with Neal Spelce for communication and outreach services.
Regular Items Items to discuss, consider, and take appropriate action. Approve the minutes for the May 27, 2015, Regular Board Meeting.
Amend the Policy Code to approve Article 1 of Chapter 2 (Finances) as the Investment Policy and Strategy.
Approve financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority.
Authorize issuing a request for proposals to solicit an interim loan for development of the Bergstrom Expressway (183 South) project.
Briefings and Reports Items for briefing and discussion. No action will be taken by the Board. Report on the 84th Texas Legislature.
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: 15. 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). 16. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney). 17. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. Adjourn Meeting.