2. Approve the minutes from the February 26, 2020 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Award a construction contract to update signage and pavement markings on the 183A, MoPac and 45SW Corridors.
Authorize the Issuance, Sale, and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds and Subordinate Lien Revenue Refunding Bonds in accordance with Specified Parameters.
Discuss and consider approving an agreement with Hilltop Securities for financial advisory services.
Discuss and consider approving Amendment No. 1 to the contract with RS&H, Inc. to increase the contract value to extend construction inspection services for the 183 South Project.
Discuss and consider approving Amendment No. 1 to the contract with McGray & McGray Land Surveyors, Inc. to increase the contract value to provide additional survey quality assurance services for the 183 South Project.
Briefings and Reports Items for briefing and discussion only. No action will be taken by the Board. 183 South Project update.
Executive Director Board Report. A. Strategic plan update. B. Effect of COVID-19 on agency operations. C. Time extension for the 183 North procurement.
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: 12. 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). 13. 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). 14. 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). 15. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 16. Discuss personnel matters as authorized by §551.074 (Personnel Matters). 17. Approve the purchase of the following described real property for the ultimate configuration of the 183A / SH 29 interchange: A. A 2.21-acre parcel, owned by CVS Pharmacy, and located at the southeast corner of Highway 183 and Highway 29, Liberty Hill, Williamson County, Texas. 18. Adjourn Meeting.
2. Approve the minutes from the February 26, 2020 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Award a construction contract to update signage and pavement markings on the 183A, MoPac and 45SW Corridors.
Authorize the Issuance, Sale, and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds and Subordinate Lien Revenue Refunding Bonds in accordance with Specified Parameters.
Discuss and consider approving an agreement with Hilltop Securities for financial advisory services.
Discuss and consider approving Amendment No. 1 to the contract with RS&H, Inc. to increase the contract value to extend construction inspection services for the 183 South Project.
Discuss and consider approving Amendment No. 1 to the contract with McGray & McGray Land Surveyors, Inc. to increase the contract value to provide additional survey quality assurance services for the 183 South Project.
Briefings and Reports Items for briefing and discussion only. No action will be taken by the Board. 183 South Project update.
Executive Director Board Report. A. Strategic plan update. B. Effect of COVID-19 on agency operations. C. Time extension for the 183 North procurement.
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: 12. 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). 13. 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). 14. 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). 15. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 16. Discuss personnel matters as authorized by §551.074 (Personnel Matters). 17. Approve the purchase of the following described real property for the ultimate configuration of the 183A / SH 29 interchange: A. A 2.21-acre parcel, owned by CVS Pharmacy, and located at the southeast corner of Highway 183 and Highway 29, Liberty Hill, Williamson County, Texas. 18. Adjourn Meeting.