Regular Meeting of the Board of Directors
This is an archived board meeting.
2012
Apr
19
Meeting Recap
ResolutionsAgenda Downloads
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for Public Comment.
- Approve the minutes for the March 28, 2012, Regular Board Meeting and for the April 6, 2012, and April 11, 2012, Special Board Meetings.
- Authorize agreement with FHWA and TxDOT addressing use of toll revenues that may be generated by the MoPac Improvement Project
- Approve an amended work authorization with HNTB Corporation for additional services provided in connection with the MoPac Improvement Project.
- Authorize a new work authorization with Telvent USA Corporation to provide assistance with a new toll system under the interlocal agreement with Cameron County Regional Mobility Authority.
- Authorize an interlocal agreement with Fort Bend Grand Parkway Toll Road Authority to provide assistance with a new toll system.
- Authorize an amendment to the contract with Telvent USA Corporation to provide assistance to the Fort Bend Grand Parkway Toll Road Authority with a new toll system.
- Authorize a new work authorization with Telvent USA Corporation under an interlocal agreement with Fort Bend Grand Parkway Toll Road Authority to provide assistance with a new toll system.
- Amend the Policy Code relating to toll rates and toll collection policies
- Amend Policy Code relating to the Investment Policy and an updated list of financial institutions and security broker/dealers authorized to provide investment services to the Mobility Authority
- Accept the financial report for March, 2012.
- Quarterly briefing on the MoPac Improvement Project.
- Quarterly briefing on the Manor Expressway Project.
- Quarterly briefing on the 183A Expressway Phase II Project.
- 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, as authorized by §551.072 and §551.071.
- Executive Session: Discuss acquisition of real property or interests in real property for Mobility Authority office space and related needs, and related legal issues, as authorized by §551.072 and §551.071.
- Executive Session: Discuss legal issues related to claims by or against the Mobility Authority, pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation With Attorney).
- Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
- Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
- Adjourn Meeting.
- Board Book for Download