General Meeting of the Board of Directors
This is an archived board meeting.
2011
Apr
27
Meeting Recap
ResolutionsAgenda Downloads
- Agenda
- Welcome, opening remarks, and comments concerning items of community interest by the Chairman and members of the Board of Directors
- Open Comment Period for Public Comment - See Notes at the end of this agenda
- Financial and other information on the Manor Expressway and the approved contract for Central Texas Mobility Constructors to design and build the Manor Expressway, as required by Section 371.151 of the Texas Transportation Code
- Public Hearing: Financial and other information on the Manor Expressway and the approved contract with Central Texas Mobility Constructors to design and build the Manor Expressway, as required by Section 371.151 of the Texas Transportation Code.
- Approve the minutes for the March 30, 2011 General Board Meeting
- Approve a supplement to Atkins' Work Authorization #1 concerning oversight by the general engineering consultant of the design/build comprehensive development agreement for Manor Expressway
- Approve change order to the 183A Phase II contract with Weber LLC
- Approve contract amendment with Telvent USA Corporation & approve Work Authorization #6 for Manor Expressway
- Approve contract amendment with Telvent USA Corporation to adjust fees and scope of services for maintenance of toll equipment
- Approve a supplement to Work Authorization #8 with URS Corporation for traffic and revenue engineering services
- Approve an amendment to the toll policies to adjust the base toll rate at thePark Street gantry on the 183A when the 183A Phase II opens in 2012 and to revise the initial effective date and scope of the inflation-based toll rate adjustment policy
- Accept the monthly financial report for March, 2011
- Receive draft budget for Fiscal Year 2012 and discuss budget review process and timeline
- Receive draft budget for Fiscal Year 2012 and discuss budget review process and timeline
- Presentation from representatives of Freight Shuttle Services and the Texas Transportation Institute concerning the request for proposals issued by the Texas Transportation Commission regarding possible proposal on freight transfer
- Procurement process for communication and marketing consutant services
- Procurement process for communication and marketing consultant services.
- Sustainability design competitions for the Oak Hill Expressway and for the Manchaca Expressway Corridors
- Quarterly briefing on the MoPac Improvement Project
- Quarterly briefing on the 183A Phase II Project
- Quarterly briefing on the Manor Expressway Direct Connectors at US 183 Project
- Executive Director's Report
- Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues, as authorized by section 551.072 and by section 551.071
- Executive Session: Discuss legal issues relating to legislation proposed to the 82nd Texas Legislature that may affect the Mobility Authority, its operations, or jurisdiction, as authorized by section 551.071
- Executive Session: Discuss legal issues relating to claims by or against the Authority, pending or contemplated litigation, and any related settlement offers, as authorized by section 551.071
- Executive Session: Discuss personnel matters as authorized by section 551.074
- Consider and revise the CTRMA legislative program for the 82nd Legislature if that action is necessary and desirable
- Declare a public necessity to acquire one or more parcels as described in the Agenda
- *Full Board Book for Download