3. Approve a supplement to the work authorization with Atkins North America, Inc., for oversight of the design-build contract for the 183 South (Bergstrom Expressway) Project. 4. Approve a supplement to the work authorization with Atkins North America, Inc., for oversight of the design-build contract for the Manor Expressway (290E) Project. 5. Approve a supplement to the work authorization with Jacobs Engineering Group Inc. for preliminary engineering and environmental services for the MoPac South Project. 6. Approve a work authorization with Schneider Electric Mobility NA Inc. for toll systems integration services for the 183 South (Bergstrom Expressway) Project. 7. Authorize a procurement for communications and marketing consulting services.
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: 14. 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). 15. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney). 16. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Authorize the borrowing of funds for the 183 South (Bergstrom Expressway) Project, and the execution and delivery of a secured loan agreement in connection therewith; and enacting other provisions related thereto.
Designate an underwriting team for the proposed issuance, sale, and delivery of revenue bonds for the 183 South (Bergstrom Expressway) Project.
Approve and authorize execution of a design-build contract with Colorado River Constructors for the 183 South (Bergstrom Expressway) Project.
3. Approve a supplement to the work authorization with Atkins North America, Inc., for oversight of the design-build contract for the 183 South (Bergstrom Expressway) Project. 4. Approve a supplement to the work authorization with Atkins North America, Inc., for oversight of the design-build contract for the Manor Expressway (290E) Project. 5. Approve a supplement to the work authorization with Jacobs Engineering Group Inc. for preliminary engineering and environmental services for the MoPac South Project. 6. Approve a work authorization with Schneider Electric Mobility NA Inc. for toll systems integration services for the 183 South (Bergstrom Expressway) Project. 7. Authorize a procurement for communications and marketing consulting services.
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: 14. 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). 15. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney). 16. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Authorize the borrowing of funds for the 183 South (Bergstrom Expressway) Project, and the execution and delivery of a secured loan agreement in connection therewith; and enacting other provisions related thereto.
Designate an underwriting team for the proposed issuance, sale, and delivery of revenue bonds for the 183 South (Bergstrom Expressway) Project.
Approve and authorize execution of a design-build contract with Colorado River Constructors for the 183 South (Bergstrom Expressway) Project.