Video index
1. Welcome and opportunity for public comment
2. Welcome newly appointed Board Member.
Consent Agenda
5. Accept the unaudited financial statements for June 2023.
6. Authorize reimbursement of financing expenditures for the 183A Added Capacity Project.
7. Approve financial institutions qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority.
8. Approve amendments to the investment policy code and strategy section of the CTRMA Policy Code and designate the Finance Manager as an Investment financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority.
9. Discuss and consider approving an interlocal agreement with the Texas Department of Transportation for highway emergency response operation (HERO) services.
10. Discuss and consider authorizing the Executive Director to issue work authorizations to Atkins North America, Inc. for the general engineering consulting and preliminary engineering services for the 183A Added Capacity Project.
11. Quarterly project updates.
12. Executive Director Report.
Aug 16, 2023 Board of Directors
Full agenda
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Video Index
Full agenda
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1. Welcome and opportunity for public comment
2. Welcome newly appointed Board Member.
Consent Agenda
5. Accept the unaudited financial statements for June 2023.
6. Authorize reimbursement of financing expenditures for the 183A Added Capacity Project.
7. Approve financial institutions qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority.
8. Approve amendments to the investment policy code and strategy section of the CTRMA Policy Code and designate the Finance Manager as an Investment financial institutions and qualified brokers authorized to provide investment services and engage in investment transactions with the Mobility Authority.
9. Discuss and consider approving an interlocal agreement with the Texas Department of Transportation for highway emergency response operation (HERO) services.
10. Discuss and consider authorizing the Executive Director to issue work authorizations to Atkins North America, Inc. for the general engineering consulting and preliminary engineering services for the 183A Added Capacity Project.
11. Quarterly project updates.
12. Executive Director Report.
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