General Meeting of the Board of Directors
This is an archived board meeting.
2011
Mar
30
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
- Approve the minutes for the February 23, 2011 General Board Meeting
- Approve an interlocal agreement with the Texas Department of Transportation and the City of Leander to implement provisions of the 2008 Memorandum of Agreement concerning the J.C. Bryson Farmstead Historic Site
- Discuss and consider a resolution authorizing the Executive Director to execute an amendment reducing the current base transaction fee established by Appendix A of the 12/13/07 ILA with TxDOT, HCTRA and NTTA governing interoperability
- Award a contract for landscape maintenance services for 183A
- Approve a comprehensive development agreement with Central Texas Mobility Constructors to design and construct the Manor Expressway
- Authorize a sustainability design competition for the Oak Hill Expressway (US290W / SH71W) and Manchaca Expressway (SH45SW) Corridors
- Authorize a procurement process for communication and marketing consultant services
- Accept the monthly financial report for February 2011
- 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, pursuant to 551.072 and 551.071
- Executive Session: Discuss legal issues relating to legislation proposed to the 82 Texas Legislature that may affect the Mobility Authority, its operations or jurisdiction pursuant to 551.071
- Executive Session: Discuss legal issues relating to pending or contemplated litigation and any related settlement offer, pursuant to 551.071
- Consider and revise the CTRMA legislative program for the 82nd Legislature if that action is necessary or desirable
- Declare a public necessity to acquire the following described parcels, authorize negotiation and execution of a purchase contract, the negotiation and execution of a posession and use agreement, or the power of eminent domain for the Manor Expressway
- Adjourn Meeting
- *Full Board Book for Download