1. Welcome and opening remarks by the Chairman and members of the Board of Directors. 2. Opportunity for public comment – See Notes at the end of this agenda.
Approve the minutes for the December 21, 2016 Regular Board meeting.
Accept the financial statements for December 2016.
Presentation on the Capital Area Metropolitan Planning Organization Park and Ride initiative.
Consider and take appropriate action regarding development of the 183 North Project.
Consider and take appropriate action regarding further development of the 290E Phase III Project.
Quarterly update on transportation projects under construction. MoPac Improvement Project
183 South Project
SH 45 SW Project
Oak Hill Parkway
Introduction of new employee
Executive Session Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. The Board may deliberate the following items in executive session if announced by the Chairman: 10. 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). 11. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 12. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session.
***Due to technical difficulties, this clip was joined in progress. 13. Consider and take appropriate action regarding CTRMA’s application for Qualified Energy Conservation Bonds (QECB). 14. Adjourn Meeting.
Jan 25, 2017 Board of Directors
1. Welcome and opening remarks by the Chairman and members of the Board of Directors. 2. Opportunity for public comment – See Notes at the end of this agenda.
Approve the minutes for the December 21, 2016 Regular Board meeting.
Accept the financial statements for December 2016.
Presentation on the Capital Area Metropolitan Planning Organization Park and Ride initiative.
Consider and take appropriate action regarding development of the 183 North Project.
Consider and take appropriate action regarding further development of the 290E Phase III Project.
Quarterly update on transportation projects under construction. MoPac Improvement Project
183 South Project
SH 45 SW Project
Oak Hill Parkway
Introduction of new employee
Executive Session Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. The Board may deliberate the following items in executive session if announced by the Chairman: 10. 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). 11. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 12. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session.
***Due to technical difficulties, this clip was joined in progress. 13. Consider and take appropriate action regarding CTRMA’s application for Qualified Energy Conservation Bonds (QECB). 14. Adjourn Meeting.