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General Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
Mar
25
2020
Time:
9:00 am
Location:
3300 N. IH 35, Suite 300, Austin, TX 78705
Meeting Recaps
Play VideoResolutionsMinutes
We understand the COVID-19 situation is extremely fluid. The Mobility Authority is closely monitoring the pandemic in Travis and Williamson counties. Governor Abbott, Travis County Judge Eckhardt and Austin Mayor Adler have restricted gatherings of more than 10 people in a single room or confined indoor/outdoor area. Unless there is an item on the agenda that requires your attendance in-person, we encourage you to practice safe social distancing and tune in to the March 25th Board Meeting online via the live stream link on our website. 

General Meeting of the Board of Directors

  1. 00.
    Agenda
  2. 01.
    Welcome and opportunity for public comment
  3. 02.
    Approve the minutes from the February 26, 2020 Regular Board Meeting
  4. 03.
    Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program
  5. 04.
    Award a construction contract to update signage and pavement markings on the 183A, MoPac and 45SW Corridors
  6. 05.
    Accept the financial statements for February 2020
  7. 06.
    Authorize the Issuance, Sale, and Delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds and Subordinate Lien Revenue Refunding Bonds in accordance with Specified Parameters
  8. 07.
    Discuss and consider approving an agreement with Hilltop Securities for financial advisory services
  9. 08.
    Discuss and consider approving Amendment No. 1 to the contract with RS&H, Inc. to increase the contract value to extend construction inspection services for the 183 South Project
  10. 09.
    Discuss and consider approving Amendment No. 1 to the contract with McGray & McGray Land Surveyors, Inc. to increase the contract value to provide additional survey quality assurance services for the 183 South Project
  11. 10.
    183 South Project update
  12. 11.
    Executive Director Board Report
  13. 12.
    EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed for the ultimate configuration of the 183A / SH 29 interchange and related legal issues
  14. 13.
    EXECUTIVE SESSION: Discuss acquisition of one or more parcels or interests in real property needed to serve as a headquarters for the Central Texas Regional Mobility Authority and related legal issues
  15. 14.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
  16. 15.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation project
  17. 16.
    EXECUTIVE SESSION: Discuss personnel matters
  18. 17.
    Approve the purchase real property for the ultimate configuration of the 183A / SH 29 interchange
  19. 18.
    Adjourn
  20. 19.
    March 25, 2020 Board Meeting Board Book
  21. 20.
    March 25, 2020 Board Meeting Presentation

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