General Meeting of the Board of Directors

Agenda Downloads

1. 00.
   Agenda
2. 01.
   Welcome and opening remarks by the Chairman and members of the Board of Directors.
3. 02.
   Open Comment Period for Public Comment. Public Comment on Agenda Items.
4. 03.
   Approve the minutes for the February 24, 2016 Regular Board Meeting.
5. 04.
   Accept the financial statements for February 2016.
6. 05.
   Awarding a Contract for General Engineering Consulting services.
7. 06.
   Approve an Interlocal Agreement for the adjustment and relocation of City of Austin Water and Wastewater System utilities in connection with the 183 South Project.
8. 07.
   Award a professional services contract to provide design services for the 290E/ SH130 direct connectors.
9. 08.
   Amendment to Contract with Zellmer McConnell for MoPac Express Lane Education Campaign.
10. 09.
    Approve First Amendment to the Transportation Infrastructure Finance and Innovation (TIFIA) Agreement
11. 10.
    Project updates.
12. 11.
    Public Outreach for Projects
13. 12.
    Express Lanes/Park and Ride.
14. 13.
    Briefing on the VPPP Real-time Ridesharing Technology to Support Differential Tolling by Occupancy study.
15. 14.
    Executive Director's Report.
16. 15.
    Board Meeting March 30, 2016 PowerPoint Presentation
17. 16.
    Large Board Book for the March 30, 2016 Regular Board Meeting