1. Welcome and opening remarks by the Chairman and members of the Board of Directors. 2. Opportunity for public comment – See Notes at the end of the agenda.
Conduct a public hearing and consider a resolution approving the Mobility Authority’s permanent use of a 0.688 acre strip of land for the 183 South Project.
Approve the minutes for the October 28, 2015, Regular Board Meeting, and approve revised minutes for the August 24, 2015, Special Called Board Meeting.
Approve a contract to acquire Parcel 132 of the 183 South Project, a 0.673 acre parcel of real estate located at 6705 Regiene Road, Austin, Travis County, Texas, from Brian Evans and Yoon Sin Kim.
Executive Director’s Report: A. Overview of the Capital Area Metropolitan Planning Organization (CAMPO) process for approval of the long range Regional Transportation Plan and the Transportation Improvement Program. B. Overview of the environmental process. C. Update on the ongoing environmental reviews for the following projects: i. MoPac South; ii. 183 North; and iii. Oakhill Parkway. D. Update on the information campaign for the MoPac Improvement Project. E. Project schedules.
Executive Session 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: 11. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and related legal issues, including consideration of the use of eminent domain to condemn property, pursuant to §551.072 (Deliberation Regarding Real Property; Closed Meeting) and §551.071 (Consultation With Attorney; Closed Meeting). 12. 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). 13. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney). 14. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session 15. Adjourn Meeting
1. Welcome and opening remarks by the Chairman and members of the Board of Directors. 2. Opportunity for public comment – See Notes at the end of the agenda.
Conduct a public hearing and consider a resolution approving the Mobility Authority’s permanent use of a 0.688 acre strip of land for the 183 South Project.
Approve the minutes for the October 28, 2015, Regular Board Meeting, and approve revised minutes for the August 24, 2015, Special Called Board Meeting.
Approve a contract to acquire Parcel 132 of the 183 South Project, a 0.673 acre parcel of real estate located at 6705 Regiene Road, Austin, Travis County, Texas, from Brian Evans and Yoon Sin Kim.
Executive Director’s Report: A. Overview of the Capital Area Metropolitan Planning Organization (CAMPO) process for approval of the long range Regional Transportation Plan and the Transportation Improvement Program. B. Overview of the environmental process. C. Update on the ongoing environmental reviews for the following projects: i. MoPac South; ii. 183 North; and iii. Oakhill Parkway. D. Update on the information campaign for the MoPac Improvement Project. E. Project schedules.
Executive Session 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: 11. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and related legal issues, including consideration of the use of eminent domain to condemn property, pursuant to §551.072 (Deliberation Regarding Real Property; Closed Meeting) and §551.071 (Consultation With Attorney; Closed Meeting). 12. 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). 13. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney). 14. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session 15. Adjourn Meeting