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. Authorize negotiation and execution of a rail agreement with Capital Metro for the Manor Expressway (290E) Phase III Project. 4. Authorize negotiation and execution of a Project Development Agreement for Construction, Operation, and Maintenance with the Texas Department of Transportation for the Manor Expressway (290E) Phase III Project.
Approve Supplemental Work Authorization No. 1 for CP&Y’s contract for design and construction support services for the Manor Expressway (290E) Phase III Project.
Approve Work Authorization No. 7 for Parsons Brinckerhoff, Inc. for general engineering consultant services related to the MoPac Improvement Project.
Authorize the Executive Director to negotiate and execute an assignment of Parsons Brinckerhoff, Inc. Work Authorization No. 1 to Atkins for general engineering consultant services related to the MoPac South Project.
Authorize the procurement of a firm to perform general engineering consulting services for the Central Texas Regional Mobility Authority.
*A portion of this clip is without video* 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). Adjourn
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. Authorize negotiation and execution of a rail agreement with Capital Metro for the Manor Expressway (290E) Phase III Project. 4. Authorize negotiation and execution of a Project Development Agreement for Construction, Operation, and Maintenance with the Texas Department of Transportation for the Manor Expressway (290E) Phase III Project.
Approve Supplemental Work Authorization No. 1 for CP&Y’s contract for design and construction support services for the Manor Expressway (290E) Phase III Project.
Approve Work Authorization No. 7 for Parsons Brinckerhoff, Inc. for general engineering consultant services related to the MoPac Improvement Project.
Authorize the Executive Director to negotiate and execute an assignment of Parsons Brinckerhoff, Inc. Work Authorization No. 1 to Atkins for general engineering consultant services related to the MoPac South Project.
Authorize the procurement of a firm to perform general engineering consulting services for the Central Texas Regional Mobility Authority.
*A portion of this clip is without video* 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). Adjourn