General Meeting of the Board of Directors

Board of Directors Regular Meeting November 20, 2019

1. 00.
   Agenda
2. 01.
   Welcome and opportunity for public comment
3. 02.
   Approve the minutes from the October 30, 2019 Regular Board Meeting
4. 03.
   Accept the financial statements for October 2019
5. 04.
   Add 45SW to the Mobility Authority Turnpike System
6. 05.
   Approve settlement agreements with property owners related to the MoPac Improvement Project
7. 06.
   Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65
8. 07.
   Authorize Great Pacific Securities to provide investment services and engage in investment transactions with the Mobility Authority
9. 08.
   Authorize the Issuance, Sale, and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Bonds, Series 2020A, Senior Lien Revenue Refunding Bonds, Taxable Series 2020B, and Revenue Notes, Series 2020 in accordance with Specified Parameters
10. 09.
    Approve a toll rate for the 290E Phase III Project
11. 10.
    Approve a stipend for and authorize issuance of a Request for Detailed Proposals to deliver the 183 North Mobility Project under a Design-Build Agreement
12. 11.
    Amend the Mobility Authority Policy Code, Chapter 3, Article 9, Subchapter A, Section 301.005 to implement new incentive programs and promotion efforts
13. 12.
    Approve an Amended and Restated Toll Collection System Maintenance Services Contract with Kapsch TrafficCom USA, Inc
14. 13.
    Prohibit the operation of certain vehicles on Mobility Authority toll facilities
15. 14.
    Procurement for financial advisory services
16. 15.
    Wrong Way Driver Update
17. 16.
    MoPac and 183 South Operational and Technology Enhancements Project
18. 17.
    Barton Skyway Ramp Enhancement Project
19. 18.
    Federal Highway Administration cost estimate review process
20. 19.
    Executive Director Board Report
21. 20.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
22. 21.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
23. 22.
    EXECUTIVE SESSION: Discuss personnel matters
24. 23.
    Adjourn Meeting
25. 24.
    November 20, 2019 Board Meeting Board Book
26. 25.
    November 20, 2019 Board Meeting Presentation