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. Adopt a written compliance program as required by 43 TAC § 10.51. 4. Approve Work Authorization No. 15 with Kapsch TrafficCom USA for toll system integration services related to the Manor Expressway (290E) Phase III Project.
Approve the minutes from the April 26, 2017 Regular Board meeting and from the May 15, 2017 Board Workshop meeting.
Discuss and take appropriate action to rescind primacy for the east to south direct connector on the Manor Expressway (290E) Phase III Project.
Discuss and consider authorizing the procurement of a contractor for miscellaneous work related to the MoPac Improvement Project.
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: 14. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and related legal issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation With Attorney). 15. 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). 16. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 17. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
18. Authorize negotiation and execution of a contract to purchase the following described parcel or property interests for the 183 South (Bergstrom Expressway) Project: A. Parcel 157 of the 183 South (Bergstrom Expressway) Project, a fee taking of 0.163 acres, from 0.527 acres of real estate, owned by Dr. William Selman and Claire Selman, and located between Vargas Road and Thompson Lane, on Bastrop Highway, Austin TX 78741. B. Parcel 158 of the 183 South (Bergstrom Expressway) Project, a fee taking of 0.035 acres, from 4.477 acres of real estate, owned by Cactus Rose OH Delta, LLC., and located at 436 Bastrop Highway, Austin TX 78741. 19. 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. Adopt a written compliance program as required by 43 TAC § 10.51. 4. Approve Work Authorization No. 15 with Kapsch TrafficCom USA for toll system integration services related to the Manor Expressway (290E) Phase III Project.
Approve the minutes from the April 26, 2017 Regular Board meeting and from the May 15, 2017 Board Workshop meeting.
Discuss and take appropriate action to rescind primacy for the east to south direct connector on the Manor Expressway (290E) Phase III Project.
Discuss and consider authorizing the procurement of a contractor for miscellaneous work related to the MoPac Improvement Project.
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: 14. Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and related legal issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation With Attorney). 15. 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). 16. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 17. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
18. Authorize negotiation and execution of a contract to purchase the following described parcel or property interests for the 183 South (Bergstrom Expressway) Project: A. Parcel 157 of the 183 South (Bergstrom Expressway) Project, a fee taking of 0.163 acres, from 0.527 acres of real estate, owned by Dr. William Selman and Claire Selman, and located between Vargas Road and Thompson Lane, on Bastrop Highway, Austin TX 78741. B. Parcel 158 of the 183 South (Bergstrom Expressway) Project, a fee taking of 0.035 acres, from 4.477 acres of real estate, owned by Cactus Rose OH Delta, LLC., and located at 436 Bastrop Highway, Austin TX 78741. 19. Adjourn Meeting.