Due to technical difficulties portions of the audio in this clip are missing. 1. Welcome and opening remarks by the Chairman and members of the Board of Directors. 2. Opportunity for public comment. Consent Agenda 3. Approve a supplement to the work authorization with HNTB Corporation for oversight of the MoPac Improvement Project. 4. Approve a supplement to the work authorization with Atkins North America, Inc., for the oversight of the Manor Expressway (290E) Project. 5. Approve the minutes for the November 24, 2015, Regular Board Meeting. 6. Accept the financial statements for November 2015. 7. Authorize procurement for construction engineering and inspection services for the 45 Southwest Project. 8. Authorize execution of a contract with Edelman to provide communications and marketing consultant services. 9. Approve Change Order No. 20 with Central Texas Mobility Constructors, LLC on the Manor Expressway (290E) Project. 10. Executive Director’s Report: A. Project updates. 1. Direct Connectors at 45/35 B. Update on the Environmental Comment Process. C. Update on the GEC Procurement. D. Update on the TTI Advisory Council annual meeting. E. 183 South parcel acquisition information
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), including evaluation of the performance of the Executive Director. Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. 15. Approve an amended employment agreement with the Executive Director, including compensation and other contract terms. 16. Adjourn Meeting.
Due to technical difficulties portions of the audio in this clip are missing. 1. Welcome and opening remarks by the Chairman and members of the Board of Directors. 2. Opportunity for public comment. Consent Agenda 3. Approve a supplement to the work authorization with HNTB Corporation for oversight of the MoPac Improvement Project. 4. Approve a supplement to the work authorization with Atkins North America, Inc., for the oversight of the Manor Expressway (290E) Project. 5. Approve the minutes for the November 24, 2015, Regular Board Meeting. 6. Accept the financial statements for November 2015. 7. Authorize procurement for construction engineering and inspection services for the 45 Southwest Project. 8. Authorize execution of a contract with Edelman to provide communications and marketing consultant services. 9. Approve Change Order No. 20 with Central Texas Mobility Constructors, LLC on the Manor Expressway (290E) Project. 10. Executive Director’s Report: A. Project updates. 1. Direct Connectors at 45/35 B. Update on the Environmental Comment Process. C. Update on the GEC Procurement. D. Update on the TTI Advisory Council annual meeting. E. 183 South parcel acquisition information
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), including evaluation of the performance of the Executive Director. Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. 15. Approve an amended employment agreement with the Executive Director, including compensation and other contract terms. 16. Adjourn Meeting.