Consider and, potentially, modify the annual toll rate escalation becoming effective on January 1, 2017.
Authorize negotiation and execution of a design phase Project Development Agreement with the Texas Department of Transportation for the Manor Expressway (290E) Phase III Project.
Approve Work Authorization No. 4 with Fagan Consulting LLC to provide general systems consulting services for FY 2017.
Approve Work Authorization No. 5 with Fagan Consulting for professional assistance in the procurement of new Pay-by-Mail processing services.
Executive Director’s Report. A. Discussion of Williamson County Resolution regarding transportation projects.
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). 18. Adjourn Meeting.
Consider and, potentially, modify the annual toll rate escalation becoming effective on January 1, 2017.
Authorize negotiation and execution of a design phase Project Development Agreement with the Texas Department of Transportation for the Manor Expressway (290E) Phase III Project.
Approve Work Authorization No. 4 with Fagan Consulting LLC to provide general systems consulting services for FY 2017.
Approve Work Authorization No. 5 with Fagan Consulting for professional assistance in the procurement of new Pay-by-Mail processing services.
Executive Director’s Report. A. Discussion of Williamson County Resolution regarding transportation projects.
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). 18. Adjourn Meeting.