General Meeting of the Board of Directors
This is an archived board meeting.
2018
Oct
31
General Meeting of the Board of Directors October 31, 2018
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors
- Opportunity for public comment
- Approve the annual compliance report for submittal to the Texas Department of Transportation as required by 43 Texas Administrative Code §26.65
- Dedicating certain bridges on the Manor Expressway (290E) Phase III Project in honor of the service provided by former Mobility Authority Board Member James H. Mills
- Approve the minutes from the September 26, 2018 Regular Board Meeting
- Accept the financial statements for September 2018
- Consider and take action to authorize the Authority’s staff and consultants to take such actions as may be necessary to apply for and negotiate the terms of a loan agreement with the United States Department of Transportation to refinance certain debt
- Discuss and consider modifying the annual toll rate escalation becoming effective on
- Approve a toll rate for the SH 45SW Project
- Amend Mobility Authority Policy Code Chapter 3, Articles 1 & 2
- Award a contract for Professional Engineering Design Services for the 183A Phase III
- Quarterly update on transportation projects under construction
- Qualified Veterans Discount Program Update
- Executive Director Board Report
- Discuss legal issues related to claims by or against the Mobility Authority
- Discuss legal issues relating to procurement and financing of Mobility Authority
- Discuss personnel matters
- October 31, 2018 Board Meeting Board Book
- October 31, 2018 Board Meeting PowerPoint Presentation