1. Welcome and opening remarks by the Vice?Chair and members of the Board of Directors. 3. Opportunity for public comment
Approve a resolution honoring the memory of Lisa Simone Jones in conjunction with completing the new Purple Sage Pedestrian Bridge crossing US 183, part of the Bergstrom Expressway (183 South) Project.
Approve Amendment No. 2 to the interlocal agreement with the City of Austin for utility betterments on the Bergstrom Expressway (183 South) Project.
Approve an interlocal agreement with Travis County for the development of certain transportation projects identified in Travis County’s 2017 Bond Program.
Approve a cost of living adjustment for Mobility Authority retirees and adopt a retirement benefits policy.
Authorize the Executive Director to negotiate and execute a Project Development Agreement with TxDOT for the 183 North Mobility Project.
Approve a resolution honoring the memory of Lisa Simone Jones in conjunction with completing the new Purple Sage Pedestrian Bridge crossing US 183, part of the Bergstrom Expressway (183 South) Project.
Approve Change Order No. 23 to the contract with McCarthy Building Companies, Inc. for construction of the SH 45SW Toll Project.
Authorize the Executive Director to execute Work Authorizations for previously approved contracts with the Mobility Authority.
17. Executive Director Board Report A. Board Workshop B. 183 South Phase I Opening C. Regional Infrastructure Fund Payment D. SH 45SW Loan Refinancing E. 183A Phase III Environmental Approval F. Austin Chamber Transportation Summit ? October 7, 2019 G. Frances B. Allen Memorial Plaque, MoPac 21. Adjourn Meeting.
1. Welcome and opening remarks by the Vice?Chair and members of the Board of Directors. 3. Opportunity for public comment
Approve a resolution honoring the memory of Lisa Simone Jones in conjunction with completing the new Purple Sage Pedestrian Bridge crossing US 183, part of the Bergstrom Expressway (183 South) Project.
Approve Amendment No. 2 to the interlocal agreement with the City of Austin for utility betterments on the Bergstrom Expressway (183 South) Project.
Approve an interlocal agreement with Travis County for the development of certain transportation projects identified in Travis County’s 2017 Bond Program.
Approve a cost of living adjustment for Mobility Authority retirees and adopt a retirement benefits policy.
Authorize the Executive Director to negotiate and execute a Project Development Agreement with TxDOT for the 183 North Mobility Project.
Approve a resolution honoring the memory of Lisa Simone Jones in conjunction with completing the new Purple Sage Pedestrian Bridge crossing US 183, part of the Bergstrom Expressway (183 South) Project.
Approve Change Order No. 23 to the contract with McCarthy Building Companies, Inc. for construction of the SH 45SW Toll Project.
Authorize the Executive Director to execute Work Authorizations for previously approved contracts with the Mobility Authority.
17. Executive Director Board Report A. Board Workshop B. 183 South Phase I Opening C. Regional Infrastructure Fund Payment D. SH 45SW Loan Refinancing E. 183A Phase III Environmental Approval F. Austin Chamber Transportation Summit ? October 7, 2019 G. Frances B. Allen Memorial Plaque, MoPac 21. Adjourn Meeting.