2. Approve the minutes from the September 30, 2020 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65.
Accept the financial statements through September 2020 and consider the quarterly budget update.
Discuss and consider taking action to authorize the Mobility 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 relating to the financing of System Improvements, including the 183A Phase III Project.
Discuss and consider modifying the annual toll rate escalation becoming effective on January 1, 2021.
Discuss and consider approving Work Authorization No. 1 under the First Amended and Restated Maintenance Contract with Kapsch TrafficCom USA Inc. for the renewal, replacement and upgrade of various equipment on the Mobility Authority’s Toll Collection System.
Discuss and consider approving Amendment No. 1 to the Professional Engineering Design Services contract with Rodriguez Transportation Group Inc. for construction phase services on the 183A Phase III Project.
Discuss and consider awarding a contract for construction engineering and inspection services on the 183A Phase III Project.
Quarterly report on projects under construction: A. Bergstrom Expressway (183 South) Project B. Manor Expressway (290E Phase III) Project
Executive Director Board Report. A. Update on 183A Phase III financing B. Update on 290E Phase IV advanced development activity C. Upcoming 87th Regular Legislative Session
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. 17. Adjourn Meeting.
2. Approve the minutes from the September 30, 2020 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program. 4. Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65.
Accept the financial statements through September 2020 and consider the quarterly budget update.
Discuss and consider taking action to authorize the Mobility 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 relating to the financing of System Improvements, including the 183A Phase III Project.
Discuss and consider modifying the annual toll rate escalation becoming effective on January 1, 2021.
Discuss and consider approving Work Authorization No. 1 under the First Amended and Restated Maintenance Contract with Kapsch TrafficCom USA Inc. for the renewal, replacement and upgrade of various equipment on the Mobility Authority’s Toll Collection System.
Discuss and consider approving Amendment No. 1 to the Professional Engineering Design Services contract with Rodriguez Transportation Group Inc. for construction phase services on the 183A Phase III Project.
Discuss and consider awarding a contract for construction engineering and inspection services on the 183A Phase III Project.
Quarterly report on projects under construction: A. Bergstrom Expressway (183 South) Project B. Manor Expressway (290E Phase III) Project
Executive Director Board Report. A. Update on 183A Phase III financing B. Update on 290E Phase IV advanced development activity C. Upcoming 87th Regular Legislative Session
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. 17. Adjourn Meeting.