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 Amendment No. 1 to the Advanced Funding Agreement with TxDOT for Highway Emergency Response Operator Patrol Services (HERO Program). 4. Approve Amendment No. 6 to the Agreement for HERO Program. 5. Approve Supplement No. 2 to Work Authorization No. 12 for HNTB for services related to the HERO Program. 6. Approve a new Interoperability Agreement that allows for out of state participation and adjusts the existing interoperability fee structure. 7. Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for survey quality assurance services for the 183 South Project. 8. Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for construction inspection services for the 183 South Project. 9. Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for materials acceptance testing for the 183 South Project. 10. Approve an agreement with the Texas Department of Transportation (TxDOT) to authorize the Mobility Authority connection to and use of the TxDOT telecommunications network for the SH 71 Express Toll Lane Project.
Authorize the issuance, sale and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds, Series 2016, in accordance with specified parameters.
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 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: 20. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and the US 290 E 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). 21. 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). 22. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 23. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 24. 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 this agenda.
3. Approve Amendment No. 1 to the Advanced Funding Agreement with TxDOT for Highway Emergency Response Operator Patrol Services (HERO Program). 4. Approve Amendment No. 6 to the Agreement for HERO Program. 5. Approve Supplement No. 2 to Work Authorization No. 12 for HNTB for services related to the HERO Program. 6. Approve a new Interoperability Agreement that allows for out of state participation and adjusts the existing interoperability fee structure. 7. Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for survey quality assurance services for the 183 South Project. 8. Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for construction inspection services for the 183 South Project. 9. Award Work Authorization No. 2 and amend Work Authorization No.1 to extend the current project schedule for materials acceptance testing for the 183 South Project. 10. Approve an agreement with the Texas Department of Transportation (TxDOT) to authorize the Mobility Authority connection to and use of the TxDOT telecommunications network for the SH 71 Express Toll Lane Project.
Authorize the issuance, sale and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds, Series 2016, in accordance with specified parameters.
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 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: 20. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and the US 290 E 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). 21. 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). 22. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 23. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 24. Adjourn Meeting.