2. Approve the minutes from the October 30, 2019 Regular Board Meeting. 4. Add 45SW to the Mobility Authority Turnpike System. 5. Approve settlement agreements with property owners related to the MoPac Improvement Project. 6. Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65. 7. Authorize Great Pacific Securities to provide investment services and engage in investment transactions with the Mobility Authority.
Authorize the Issuance, Sale, and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Bonds, Series 2020A, Senior Lien Revenue Refunding Bonds, Taxable Series 2020B, and Revenue Notes, Series 2020 in accordance with Specified Parameters.
Approve a stipend for and authorize issuance of a Request for Detailed Proposals to deliver the 183 North Mobility Project under a Design-Build Agreement.
Amend the Mobility Authority Policy Code, Chapter 3, Article 9, Subchapter A, Section 301.005 to implement new incentive programs and promotion efforts.
Approve an Amended and Restated Toll Collection System Maintenance Services Contract with Kapsch TrafficCom USA, Inc.
Executive Director Board Report A. Workforce update B. Funding Park & Ride facilities as part of Mobility Authority toll projects
20. 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). 21. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 22. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
2. Approve the minutes from the October 30, 2019 Regular Board Meeting. 4. Add 45SW to the Mobility Authority Turnpike System. 5. Approve settlement agreements with property owners related to the MoPac Improvement Project. 6. Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65. 7. Authorize Great Pacific Securities to provide investment services and engage in investment transactions with the Mobility Authority.
Authorize the Issuance, Sale, and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Bonds, Series 2020A, Senior Lien Revenue Refunding Bonds, Taxable Series 2020B, and Revenue Notes, Series 2020 in accordance with Specified Parameters.
Approve a stipend for and authorize issuance of a Request for Detailed Proposals to deliver the 183 North Mobility Project under a Design-Build Agreement.
Amend the Mobility Authority Policy Code, Chapter 3, Article 9, Subchapter A, Section 301.005 to implement new incentive programs and promotion efforts.
Approve an Amended and Restated Toll Collection System Maintenance Services Contract with Kapsch TrafficCom USA, Inc.
Executive Director Board Report A. Workforce update B. Funding Park & Ride facilities as part of Mobility Authority toll projects
20. 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). 21. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 22. Discuss personnel matters as authorized by §551.074 (Personnel Matters).