Discuss and consider dedicating a portion of the 183A Phase II Project in honor of the service provided by former Mobility Authority Chairman Ray A. Wilkerson.
Audit Committee Meeting A. Audit Committee meeting called to order by Committee Chairman Singleton. B. Authorize the engagement of a firm to provide independent auditing services. C. Adjourn Audit Committee.
Discuss and consider approving an agreement with Luna Data Solutions Inc. for the implementation and licensing of a video sharing system to support regional incident response coordination.
Discuss and consider approving an agreement with Ford-Audio Visual Systems, LLC for conference room technology updates.
Discuss and consider approving Amendment No. 1 to the Interlocal Agreement with the Texas A&M Transportation Institute for a technology corridor strategy.
Discuss and consider approving an Interlocal Agreement with the Capital Area Rural Transportation System to provide funding for the Eastside Bus Plaza transfer facility.
Discuss and consider approving Work Authorization No. 15 with Atkins North America, Inc. for general engineering consultant services for development of the Manor Expressway (290E) Phase IV Project.
Update on transportation projects. A. 183 South B. 183 North C. 183A Phase III D. MoPac South E. Barton Skyway
Executive Director Board Report. A. 45SW Awards B. WTS Rosa Parks Diversity Leadership Award C. Future CTRMA Headquarters D. Workforce update E. New employee introduction
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: 16. Discuss acquisition of one or more parcels or interests in real property needed for the ultimate configuration of the 183A / SH 29 interchange and related legal issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation with Attorney). 17. Discuss acquisition of one or more parcels or interests in real property needed to serve as a headquarters for the Central Texas Regional Mobility Authority and related legal issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation with Attorney). 18. 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). 19. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 20. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 21. Adjourn Meeting.
Discuss and consider dedicating a portion of the 183A Phase II Project in honor of the service provided by former Mobility Authority Chairman Ray A. Wilkerson.
Audit Committee Meeting A. Audit Committee meeting called to order by Committee Chairman Singleton. B. Authorize the engagement of a firm to provide independent auditing services. C. Adjourn Audit Committee.
Discuss and consider approving an agreement with Luna Data Solutions Inc. for the implementation and licensing of a video sharing system to support regional incident response coordination.
Discuss and consider approving an agreement with Ford-Audio Visual Systems, LLC for conference room technology updates.
Discuss and consider approving Amendment No. 1 to the Interlocal Agreement with the Texas A&M Transportation Institute for a technology corridor strategy.
Discuss and consider approving an Interlocal Agreement with the Capital Area Rural Transportation System to provide funding for the Eastside Bus Plaza transfer facility.
Discuss and consider approving Work Authorization No. 15 with Atkins North America, Inc. for general engineering consultant services for development of the Manor Expressway (290E) Phase IV Project.
Update on transportation projects. A. 183 South B. 183 North C. 183A Phase III D. MoPac South E. Barton Skyway
Executive Director Board Report. A. 45SW Awards B. WTS Rosa Parks Diversity Leadership Award C. Future CTRMA Headquarters D. Workforce update E. New employee introduction
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: 16. Discuss acquisition of one or more parcels or interests in real property needed for the ultimate configuration of the 183A / SH 29 interchange and related legal issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation with Attorney). 17. Discuss acquisition of one or more parcels or interests in real property needed to serve as a headquarters for the Central Texas Regional Mobility Authority and related legal issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation with Attorney). 18. 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). 19. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 20. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session. 21. Adjourn Meeting.