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 this agenda
3. Approve an amendment to extend the agreement with the Cameron County Regional Mobility Authority to provide toll processing and collection services. 4. Approve an amendment to extend the agreement with the Cameron County Regional Mobility Authority to provide toll system maintenance services. 5. Authorize installation of traffic signals at the intersection of San Gabriel Parkway with northbound and southbound 183A frontage roads. 6. Authorize a procurement for safety patrol and related services provided under the HERO Program.
Authorize negotiation and execution of an advanced funding agreement with the Texas Department of Transportation for the 290E/SH 130 Interim Improvements Project.
Authorize negotiation and execution of the Project Development, Operation and Maintenance Agreement with the Texas Department of Transportation for the 183 South Project.
Report the automatic toll rate escalation percentage to become effective January 1, 2016, and, if desired, approve a modified toll rate escalation percentage effective January 1, 2016.
Authorize the issuance, sale, and delivery of Central Texas Regional Mobility Authority (i) Senior Lien Revenue Bonds, Series 2015A, (ii) Senior Lien Revenue and Refunding Put Bonds, Series 2015B, (iii) Subordinate Lien Revenue Bond, Taxable Series 2015C, (iv) Subordinate Lien Revenue Bond, Taxable Series 2015D, and (v) Subordinate Lien Revenue Bond, Taxable Series 2015E, in accordance with specified parameters; and authorize the execution and delivery of any and all documents, certificates, agreements, and instruments necessary or desirable to be executed and delivered in connection with the foregoing; and enacting other provisions relating to the subject.
**Due to technical difficulties audio is only available until the 1:00 mark.** 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: 7. Discuss acquisition of one or more parcels or interests in real property needed for the 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) and §551.071 (Consultation With Attorney). 8. 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). 9. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney). 10. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
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 this agenda
3. Approve an amendment to extend the agreement with the Cameron County Regional Mobility Authority to provide toll processing and collection services. 4. Approve an amendment to extend the agreement with the Cameron County Regional Mobility Authority to provide toll system maintenance services. 5. Authorize installation of traffic signals at the intersection of San Gabriel Parkway with northbound and southbound 183A frontage roads. 6. Authorize a procurement for safety patrol and related services provided under the HERO Program.
Authorize negotiation and execution of an advanced funding agreement with the Texas Department of Transportation for the 290E/SH 130 Interim Improvements Project.
Authorize negotiation and execution of the Project Development, Operation and Maintenance Agreement with the Texas Department of Transportation for the 183 South Project.
Report the automatic toll rate escalation percentage to become effective January 1, 2016, and, if desired, approve a modified toll rate escalation percentage effective January 1, 2016.
Authorize the issuance, sale, and delivery of Central Texas Regional Mobility Authority (i) Senior Lien Revenue Bonds, Series 2015A, (ii) Senior Lien Revenue and Refunding Put Bonds, Series 2015B, (iii) Subordinate Lien Revenue Bond, Taxable Series 2015C, (iv) Subordinate Lien Revenue Bond, Taxable Series 2015D, and (v) Subordinate Lien Revenue Bond, Taxable Series 2015E, in accordance with specified parameters; and authorize the execution and delivery of any and all documents, certificates, agreements, and instruments necessary or desirable to be executed and delivered in connection with the foregoing; and enacting other provisions relating to the subject.
**Due to technical difficulties audio is only available until the 1:00 mark.** 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: 7. Discuss acquisition of one or more parcels or interests in real property needed for the 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) and §551.071 (Consultation With Attorney). 8. 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). 9. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney). 10. Discuss personnel matters as authorized by §551.074 (Personnel Matters).