General Meeting of the Board of Directors

Agenda Downloads

1. 00.
   Agenda.
2. 01.
   Welcome newly appointed Board Member and administer the oath of office.
3. 02.
   Welcome and opening remarks by the Chairman and members of the Board of Directors.
4. 03.
   Opportunity for public comment.
5. 04.
   Approve Work Authorization No. 6 with Parsons Brinckerhoff, Inc. for general engineering consultant services related to the MoKan Project.
6. 05.
   Approve Supplement No. 1 to Work Authorization No. 2 with Parsons Brinkerhoff for general engineering consultant services related to the 183 North Project.
7. 06.
   Approve Supplement No. 2 to Work Authorization No. 7 with Atkins for general engineering consultant services related to the Oak Hill Parkway Project.
8. 07.
   Amend the Mobility Authority Policy Code regarding the publication of toll rates.
9. 08.
   Discuss and consider the election of a Vice Chairman.
10. 09.
    Discuss and consider the election of a Treasurer.
11. 10.
    Approve the minutes for the January 25, 2017 Regular Board meeting.
12. 11.
    Accept the financial statements for January 2017.
13. 12.
    Add the SH 71 Express Project to the Mobility Turnpike System.
14. 13.
    Briefing on the Mobility Authority's projected cash flow.
15. 14.
    Approve a Master Interlocal Agreement and Work Authorization No. 1 with the Texas A&M Transportation Institute.
16. 15.
    Monthly briefing on the MoPac Improvement Project.
17. 16.
    Executive Director's Report.
18. 17.
    Discuss legal issues related to claims by or against the Mobility Authority.
19. 18.
    Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
20. 19.
    Discuss personnel matters.
21. 20.
    February 22, 2017 Board Meeting Board Book
22. 21.
    February 22, 2017 Board Meeting PowerPoint Presentation.