General Meeting of the Board of Directors
This is an archived board meeting.
2011
Jun
23
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 May 25, 2011 General Board Meeting and for the June 10, 2011, Special Board Meeting.
- Approve an amendment to the GEC Master Contract with HNTB Corporation to authorize an appropriate negotiated profit rate for each separate work authorization.
- Approve an amendment to the GEC Master Contract with Atkins North America, Inc., to authorize an appropriate negotiated profit rate for each separate work authorization.
- Approve a work authorization for FY 2012 under the GEC Master Contract with Atkins North America, Inc.
- Approve a work authorization for FY 2012 under the GEC Master Contract with HNTB Corporation.
- Approve a supplemental work authorization for FY 2012 to Work Authorization No. 6 under the GEC Master Contract with Atkins North America, Inc.
- Approve a supplemental work authorization for FY 2012 to Work Authorization No. 4 under the GEC Master Contract with HNTB Corporation.
- Approve a work authorization under the GEC Master Contract with Atkins North America, Inc., for project specific services related to the development of the Oak Hill Expressway.
- Approve a work authorization under the GEC Master Contract with HNTB Corporation for project specific services related to the development of the Manchaca Expressway.
- Approve the submission of project applications to the Capital Area Metropolitan Planning Organization (CAMPO).
- Authorize a procurement process for proposals to be a sponsor of the HERO program.
- Authorize processes in relation to Loop 1/Mopac Improvement Project and the 183 South/Bergstrom Expressway.
- Adopt the CTRMA Budget for Fiscal Year 2012.
- Adopt a resolution expressing intent to finance expenditures to be incurred for project costs relating to development of the MoPac Improvement Project.
- Adopt a resolution expressing intent to finance expenditures to be incurred for project costs relating to development of the Bergstrom Expressway Project.
- Adopt a resolution expressing intent to finance expenditures to be incurred for project costs relating to development of the Oak Hill Expressway Project.
- Adopt a resolution expressing intent to finance expenditures to be incurred for project costs relating to development of the Manchaca Expressway Project
- Accept the monthly financial report for May, 2011.
- Report on the CTRMA legislative program for the 82nd Legislature and final legislative action affecting CTRMA.
- Executive Director's Report
- 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 (Deliberation Regarding Real Property; Closed Meeting) and by §551.071
- Discuss legal issues relating to legislation enacted by the 82nd Texas Legislature that may affect the Mobility Authority, its operations, or jurisdiction, as authorized by §551.071 (Consultation With Attorney).
- Discuss legal issues relating to procurement and financing of CTRMA transportation projects, as authorized by §551.071 (Consultation With Attorney).
- Discuss legal issues related to claims by or against the Authority, pending or contemplated litigation, and any related settlement offers, or other matters as authorized by §551.071 (Consultation With Attorney).
- Discuss personnel matters as authorized by §551.074 (Personnel Matters).
- Discuss possession of parcels for the Manor Expressway Project
- *Full Board Book for Download