Authorize the Issuance, Sale and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Bonds, and Subordinate Lien Revenue Bond Anticipation Notes in accordance with specified parameters for construction of the 183 North Mobility Project and other System Improvements.
Discuss and consider awarding a contract to Deloitte Consulting LLP for the development of a data platform and associated transaction routing and system interfaces to support toll transaction management.
Discuss and consider approving a shortlist of proposers to receive the Request for Proposals for Toll Systems Collection Integration and Maintenance Services.
Discuss and consider approving a contract with Great Hills Constructors for the design and construction of the 183 North Mobility Project.
Discuss and consider authorizing the Interim Executive director to negotiate and execute an Amended and Restated Project Development Agreement with TxDOT for the 183 North Mobility Project.
Discuss and consider approving Work Authorization No. 21_01 with Atkins North America Inc. for general engineering consultant services to provide project management and oversight of the Barton Skyway Ramp Relief Project.
Executive Session 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 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). Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. 17. Adjourn Meeting.
Authorize the Issuance, Sale and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Bonds, and Subordinate Lien Revenue Bond Anticipation Notes in accordance with specified parameters for construction of the 183 North Mobility Project and other System Improvements.
Discuss and consider awarding a contract to Deloitte Consulting LLP for the development of a data platform and associated transaction routing and system interfaces to support toll transaction management.
Discuss and consider approving a shortlist of proposers to receive the Request for Proposals for Toll Systems Collection Integration and Maintenance Services.
Discuss and consider approving a contract with Great Hills Constructors for the design and construction of the 183 North Mobility Project.
Discuss and consider authorizing the Interim Executive director to negotiate and execute an Amended and Restated Project Development Agreement with TxDOT for the 183 North Mobility Project.
Discuss and consider approving Work Authorization No. 21_01 with Atkins North America Inc. for general engineering consultant services to provide project management and oversight of the Barton Skyway Ramp Relief Project.
Executive Session 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 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). Reconvene in Open Session. Regular Items Items to discuss, consider, and take appropriate action. 17. Adjourn Meeting.