2. Approve the minutes from the October 27, 2021 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Discuss and consider approving an amendment to the interim loan agreement with Regions Commercial Equipment Finance, LLC related to the MoPac Improvement Project.
Discuss and consider approving Change Order No. 1 to the Design-Build Agreement with Great Hills Constructors for the 183 North Mobility Project for contract price escalation in accordance with contract terms.
Briefings and Reports Quarterly project updates. A. Bergstrom Expressway (183 South) B. 183A Phase III C. 183 North Mobility Project
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: 9. 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). 10. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 11. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 12. Adjourn Meeting.
2. Approve the minutes from the October 27, 2021 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Discuss and consider approving an amendment to the interim loan agreement with Regions Commercial Equipment Finance, LLC related to the MoPac Improvement Project.
Discuss and consider approving Change Order No. 1 to the Design-Build Agreement with Great Hills Constructors for the 183 North Mobility Project for contract price escalation in accordance with contract terms.
Briefings and Reports Quarterly project updates. A. Bergstrom Expressway (183 South) B. 183A Phase III C. 183 North Mobility Project
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: 9. 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). 10. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 11. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 12. Adjourn Meeting.