Source: http://mobilityauthority.swagit.com/play/12132017-793
Timestamp: 2020-07-06 10:22:00
Document Index: 462217251

Matched Legal Cases: ['art 1', '§551', '§551', '§551', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2']

December 13, 2017 Board of Directors - Central Texas Regional Mobility Authority
December 13, 2017 Board of Directors
Item 3 - Approve the minutes from the November 8, 2017 Regular Board meeting.
Approve the minutes from the November 8, 2017 Regular Board meeting.
Item 4 - Accept the financial statements for October 2017.
Accept the financial statements for October 2017.
Item 5 - Consider and, potentially, modify the annual toll rate escalation for the CTRMA Turnpike System.
Item 6 - Approve an Interlocal Agreement with the Texas Department of Transportation for the Highway Emergency Response Operator (HERO) Program
Approve an Interlocal Agreement with the Texas Department of Transportation for the Highway Emergency Response Operator (HERO) Program
Item 7 - Approve Amendment No. 7 to the agreement with Gila Corporation, d/b/a Municipal Service Bureau for violation processing and debt collection services.
Approve Amendment No. 7 to the agreement with Gila Corporation, d/b/a Municipal Service Bureau for violation processing and debt collection services.
Item 8 - Consider the Executive Director’s recommendation for the award of a contract for Pay-by-Mail, violations processing, collections, and customer service.
Consider the Executive Director’s recommendation for the award of a contract for Pay-by-Mail, violations processing, collections, and customer service.
Item 9 - Approve a new Master Agreement with Atkins North America, Inc. for general engineering consultant services.
Approve a new Master Agreement with Atkins North America, Inc. for general engineering consultant services.
Item 10 - Approve funding for general engineering consultant services to provide oversight for the 183A Phase III Project.
Approve funding for general engineering consultant services to provide oversight for the 183A Phase III Project.
Item 11 - Authorize the issuance of a request for qualifications for a design-build contract to develop the 183 North Project.
Authorize the issuance of a request for qualifications for a design-build contract to develop the 183 North Project.
Item 12 (Part 1 of 2) - MoPac Improvement Project monthly report.
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: 15. 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). 16. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 17. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session.
Item 12 (Part 2 of 2) - MoPac Improvement Project monthly report.
Item 13 - Update on the 183 South Project.
Update on the 183 South Project.
Item 14A - Discuss operational issues on MoPac
Discuss operational issues on MoPac
Item 14B - Discuss a discount for qualified Veterans
Discuss a discount for qualified Veterans
Item 14C - Potential future projects for 183A frontage roads
Potential future projects for 183A frontage roads
Items 14D & 18 - D. New employee introduction 18. Adjourn Meeting.
Items 14D & 18
D. New employee introduction
Items 1 & 2 - 1. Welcome and opening remarks by the Chairma... Item 3 - Approve the minutes from the November 8, 2017 Regu... Item 4 - Accept the financial statements for October 2017. Item 5 - Consider and, potentially, modify the annual toll ... Item 6 - Approve an Interlocal Agreement with the Texas Dep... Item 7 - Approve Amendment No. 7 to the agreement with Gila... Item 8 - Consider the Executive Director’s recommendation f... Item 9 - Approve a new Master Agreement with Atkins North A... Item 10 - Approve funding for general engineering consultan... Item 11 - Authorize the issuance of a request for qualifica... Item 12 (Part 1 of 2) - MoPac Improvement Project monthly r... Executive Session - Under Chapter 551 of the Texas Governme... Item 12 (Part 2 of 2) - MoPac Improvement Project monthly r... Item 13 - Update on the 183 South Project. Item 14A - Discuss operational issues on MoPac Item 14B - Discuss a discount for qualified Veterans Item 14C - Potential future projects for 183A frontage roads Items 14D & 18 - D. New employee introduction 18. Adjourn ...
'); // 480x380 to 640x360 jQuery("#segment_embed").val(' '); // val = the_item.id; val = the_item.mediaid; jQuery("div[id=segment-" + val + "]").children('.extra').toggle(true); jQuery("div[id=segment-" + val + "]").children('.collapsed').children('.segment-title').css("font-weight", "normal") jQuery("div[id=segment-" + val + "]").children('.collapsed').css('hover', '#d5e5f4'); jQuery("div[id=segment-" + val + "]").children('.collapsed').css('background', '#eef5fc'); jQuery(".segment").css('border', 'none'); jQuery(".segment").css('border-bottom', '1px solid #cccccc'); jQuery("div[id=segment-" + val + "]").css('border', '2px solid #d5e5f4'); // seems to work in jwp // document.getElementById('tabs-1').scrollTop = document.getElementById(val).offsetTop - document.getElementById('tabs-1').offsetTop; }); var show_cc1 = false; var first_cc_load = true; /* player.on('play', function() { console.log('onplay'); if (seekFlag) { console.log('seeking'); seekFlag = false; player.currentTime(seekTo); } }); */ player.on('loadedmetadata', function() { console.log('onloadedmetadata'); if (seekFlag) { console.log('seeking'); seekFlag = false; player.currentTime(seekTo); } }); /* player.on('playing', function() { console.log('onplaying'); if (seekFlag) { console.log('seeking'); seekFlag = false; setTimeout(function(){ player.currentTime(seekTo); }, 1000) } }); */ /* // Add the event handler player.on('timeupdate', timeupdateHandler); //Handle the event then remove JUST this event listener on timeupdate function timeupdateHandler(evt) { if (seekFlag) { console.log('ontimeupdate & seek'); console.log('seeking'); seekFlag = false; } } */	player.on('playlistitem', function() { console.log('pli, setting first_cc_load'); first_cc_load = true; }); player.textTracks().on('change', function(one,two) { var tracks = player.textTracks(); for (var i = 0; i < tracks.length; i++) { var track = tracks[i]; if (track.kind === 'captions' && track.label === 'cc1' && track.mode === 'showing') { show_cc1 = true; } else if (track.kind === 'captions' && track.label === 'cc1' && track.mode === 'disabled') { show_cc1 = false; } } }); player.on('texttrackchange', function(one,two) { var tracks = player.textTracks(); console.log("ttc: " + first_cc_load); for (var i = 0; i < tracks.length; i++) { var track = tracks[i]; if (track.kind === 'captions' && track.label === 'cc1' && track.mode === 'disabled' && show_cc1 && first_cc_load) { this.ready(function(){ setTimeout(function(){ track.mode = 'showing'; }, 0); }); } } first_cc_load = false; }); // playlist-change-block player.on('playlistchange', function() { console.log('plc'); if (location.hash) { hash = location.hash.replace(/^#/, '') hash = hash.replace(/^&start=/, '') jQuery.each(playlist, function(item, value) { if (value['mediaid'] == hash) { player.playlist.currentItem(item); } }); } jQuery(window).hashchange( function(){ hash = location.hash.replace(/^#/, '') hash = hash.replace(/^&start=/, '') if (hash.match(/^i/)) { hash = hash.replace(/^i/, '') jQuery.each(playlist, function(item, value) { if (value['imported_mediaid'] == hash) { player.playlist.currentItem(item); } }); } else if (hash.match(/^t/)) { hash = hash.replace(/^t/, '') jwplayer("player").seek(hash); } else { jQuery.each(playlist, function(item, value) { if (value['mediaid'] == hash) { player.playlist.currentItem(item); } }); } }); // /playlist-change-block }); var playlist = [{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-794.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-794.360.mp4/playlist.m3u8"}],"description":"1. Welcome and opening remarks by the Chairman and members of the Board of Directors.\n\n2. Opportunity for public comment \u2013 See Notes at the end of this agenda.","mediaid":2,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-794.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-794.480x360.jpg?r=2","title":"Items 1 & 2 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-794.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-795.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-795.360.mp4/playlist.m3u8"}],"description":"Approve the minutes from the November 8, 2017 Regular Board meeting.","mediaid":3,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-795.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-795.480x360.jpg?r=2","title":"Item 3 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-795.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-796.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-796.360.mp4/playlist.m3u8"}],"description":"Accept the financial statements for October 2017.","mediaid":4,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-796.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-796.480x360.jpg?r=2","title":"Item 4 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-796.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-797.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-797.360.mp4/playlist.m3u8"}],"description":"Consider and, potentially, modify the annual toll rate escalation for the CTRMA Turnpike System.","mediaid":5,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-797.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-797.480x360.jpg?r=2","title":"Item 5 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-797.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-798.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-798.360.mp4/playlist.m3u8"}],"description":"Approve an Interlocal Agreement with the Texas Department of Transportation for the Highway Emergency Response Operator (HERO) Program","mediaid":6,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-798.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-798.480x360.jpg?r=2","title":"Item 6 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-798.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-799.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-799.360.mp4/playlist.m3u8"}],"description":"Approve Amendment No. 7 to the agreement with Gila Corporation, d/b/a Municipal Service Bureau for violation processing and debt collection services.","mediaid":7,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-799.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-799.480x360.jpg?r=2","title":"Item 7 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-799.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-800.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-800.360.mp4/playlist.m3u8"}],"description":"Consider the Executive Director\u2019s recommendation for the award of a contract for Pay-by-Mail, violations processing, collections, and customer service.","mediaid":8,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-800.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-800.480x360.jpg?r=2","title":"Item 8 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-800.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-801.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-801.360.mp4/playlist.m3u8"}],"description":"Approve a new Master Agreement with Atkins North America, Inc. for general engineering consultant services.","mediaid":9,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-801.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-801.480x360.jpg?r=2","title":"Item 9 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-801.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-802.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-802.360.mp4/playlist.m3u8"}],"description":"Approve funding for general engineering consultant services to provide oversight for the 183A Phase III Project.","mediaid":10,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-802.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-802.480x360.jpg?r=2","title":"Item 10 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-802.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-803.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-803.360.mp4/playlist.m3u8"}],"description":"Authorize the issuance of a request for qualifications for a design-build contract to develop the 183 North Project.","mediaid":11,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-803.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-803.480x360.jpg?r=2","title":"Item 11 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-803.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-804.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-804.360.mp4/playlist.m3u8"}],"description":"MoPac Improvement Project monthly report.","mediaid":12,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-804.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-804.480x360.jpg?r=2","title":"Item 12 (Part 1 of 2) ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-804.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-805.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-805.360.mp4/playlist.m3u8"}],"description":"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.\nThe Board may deliberate the following items in executive session if announced by the Chairman:\n15. 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 \u00a7551.071 (Consultation with Attorney).\n16. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by \u00a7551.071 (Consultation with Attorney).\n17. Discuss personnel matters as authorized by \u00a7551.074 (Personnel Matters).\nReconvene in Open Session.","mediaid":13,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-805.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-805.480x360.jpg?r=2","title":"Executive Session ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-805.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-806.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-806.360.mp4/playlist.m3u8"}],"description":"MoPac Improvement Project monthly report.","mediaid":14,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-806.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-806.480x360.jpg?r=2","title":"Item 12 (Part 2 of 2) ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-806.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-807.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-807.360.mp4/playlist.m3u8"}],"description":"Update on the 183 South Project.","mediaid":15,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-807.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-807.480x360.jpg?r=2","title":"Item 13 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-807.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-808.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-808.360.mp4/playlist.m3u8"}],"description":"Discuss operational issues on MoPac","mediaid":16,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-808.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-808.480x360.jpg?r=2","title":"Item 14A ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-808.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-809.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-809.360.mp4/playlist.m3u8"}],"description":"Discuss a discount for qualified Veterans","mediaid":17,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-809.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-809.480x360.jpg?r=2","title":"Item 14B ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-809.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-810.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-810.360.mp4/playlist.m3u8"}],"description":"Potential future projects for 183A frontage roads","mediaid":18,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-810.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-810.480x360.jpg?r=2","title":"Item 14C ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-810.480x360.jpg?r=2"},{"dfile":"https://media.swagit.com/podcasts/2017/12/13/12132017-811.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/12/13/12132017-811.360.mp4/playlist.m3u8"}],"description":"D. New employee introduction\n\n18. Adjourn Meeting.","mediaid":19,"poster":"https://stills.swagit.com/stills/2017/12/13/12132017-811.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/12/13/12132017-811.480x360.jpg?r=2","title":"Items 14D & 18 ","image":"https://stills.swagit.com/stills/2017/12/13/12132017-811.480x360.jpg?r=2"}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);