Video index
1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
Consent Agenda
6. Accept the financial statements for November 2024 and December 2024.
7. Quarterly Reports. A. 183A Phase III Project. B. 183 North Project.
8. Executive Director Report. A. Recent agency staff activities. B. Agency roadway performance metrics. C. TxTag’s transition of toll processing to the Harris County Toll Road Authority. D. Update on MoPac South Project Open House No. 6 and Texas Department of Transportation's role in the National Environmental Policy Act (NEPA) process.
Executive Session
13. Discuss and consider authorizing the Executive Director to take appropriate action regarding pending litigation for the acquisition of Parcel 129E, described below, including to negotiate and execute a settlement agreement, if possible: A. Parcel 129E of the 183 South (Bergstrom Expressway) Project, a drainage and detention easement taking of approximately 3.874 acres, from approximately 109.65 acres of real estate, owned by RIC (Austin) LLC, and located at 3443 Ed Bluestein Blvd., Austin, TX 78721
Jan 29, 2025 Board of Directors
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Video Index
Full agenda
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1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
Consent Agenda
6. Accept the financial statements for November 2024 and December 2024.
7. Quarterly Reports. A. 183A Phase III Project. B. 183 North Project.
8. Executive Director Report. A. Recent agency staff activities. B. Agency roadway performance metrics. C. TxTag’s transition of toll processing to the Harris County Toll Road Authority. D. Update on MoPac South Project Open House No. 6 and Texas Department of Transportation's role in the National Environmental Policy Act (NEPA) process.
Executive Session
13. Discuss and consider authorizing the Executive Director to take appropriate action regarding pending litigation for the acquisition of Parcel 129E, described below, including to negotiate and execute a settlement agreement, if possible: A. Parcel 129E of the 183 South (Bergstrom Expressway) Project, a drainage and detention easement taking of approximately 3.874 acres, from approximately 109.65 acres of real estate, owned by RIC (Austin) LLC, and located at 3443 Ed Bluestein Blvd., Austin, TX 78721
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