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 the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65.
Dedicating certain bridges on the Manor Expressway (290E) Phase III Project in honor of the service provided by former Mobility Authority Board Member James H. Mills.
Consider and take action to authorize the Authority’s staff and consultants to take such actions as may be necessary to apply for and negotiate the terms of a loan agreement with the United States Department of Transportation to refinance certain debt obligations relating to the 290 East Phase III Project.
Discuss and consider modifying the annual toll rate escalation becoming effective on January 1, 2019.
Amend Mobility Authority Policy Code Chapter 3, Article 1, Subchapter A, Toll Rates & B, Toll Collections, and Article 2, Operations, to change the escalation methodology for the minimum toll rate on the MoPac Express Lanes; implement the Qualified Veteran’s Discount Program, the Habitual Violator Policy and the new Pay By Mail Program adopted by the Board; update provisions related to tag transponder usage to address interoperability; and, prohibit vehicles weighing more than one ton from using the tolled express lanes.
Award a contract for Professional Engineering Design Services for the 183A Phase III Project.
Executive Director Board Report: ITS Master Plan and Wrong-Way Driving Detection Pilot Program.
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 the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65.
Dedicating certain bridges on the Manor Expressway (290E) Phase III Project in honor of the service provided by former Mobility Authority Board Member James H. Mills.
Consider and take action to authorize the Authority’s staff and consultants to take such actions as may be necessary to apply for and negotiate the terms of a loan agreement with the United States Department of Transportation to refinance certain debt obligations relating to the 290 East Phase III Project.
Discuss and consider modifying the annual toll rate escalation becoming effective on January 1, 2019.
Amend Mobility Authority Policy Code Chapter 3, Article 1, Subchapter A, Toll Rates & B, Toll Collections, and Article 2, Operations, to change the escalation methodology for the minimum toll rate on the MoPac Express Lanes; implement the Qualified Veteran’s Discount Program, the Habitual Violator Policy and the new Pay By Mail Program adopted by the Board; update provisions related to tag transponder usage to address interoperability; and, prohibit vehicles weighing more than one ton from using the tolled express lanes.
Award a contract for Professional Engineering Design Services for the 183A Phase III Project.
Executive Director Board Report: ITS Master Plan and Wrong-Way Driving Detection Pilot Program.