Source: http://mobilityauthority.swagit.com/play/02222017-674
Timestamp: 2019-10-19 15:42:52
Document Index: 65631014

Matched Legal Cases: ['§551', '§551', '§551', '§551', '§551', '§551']

February 22, 2017 Board of Directors - Central Texas Regional Mobility Authority
February 22, 2017 Board of Directors
Items 1 - Consent Agenda - **DISCLAIMER: A portion of this clip does not have audio.** 1. Welcome newly appointed Board Member and administer the oath of office. 2. Welcome and opening remarks by the Chairman and members of the Board of Directors. 3. Opportunity for public comment – See Notes at the end of this agenda. Consent Agenda See Notes at the end of this agenda. 4. Approve Work Authorization No. 6 with Parsons Brinckerhoff, Inc. for general engineering consultant services related to the MoKan Project. 5. Approve Supplement No. 1 to Work Authorization No. 2 with Parsons Brinkerhoff for general engineering consultant services related to the 183 North Project. 6. Approve Supplement No. 2 to Work Authorization No. 7 with Atkins for general engineering consultant services related to the Oak Hill Parkway Project. 7. Amend the Mobility Authority Policy Code regarding the publication of toll rates.
Items 1 - Consent Agenda
**DISCLAIMER: A portion of this clip does not have audio.**
1. Welcome newly appointed Board Member and administer the oath of office.
2. Welcome and opening remarks by the Chairman and members of the Board of Directors.
3. Opportunity for public comment – See Notes at the end of this agenda.
See Notes at the end of this agenda.
4. Approve Work Authorization No. 6 with Parsons Brinckerhoff, Inc. for general engineering consultant services related to the MoKan Project.
5. Approve Supplement No. 1 to Work Authorization No. 2 with Parsons Brinkerhoff for general engineering consultant services related to the 183 North Project.
6. Approve Supplement No. 2 to Work Authorization No. 7 with Atkins for general engineering consultant services related to the Oak Hill Parkway Project.
7. Amend the Mobility Authority Policy Code regarding the publication of toll rates.
Item 8 - Discuss and consider the election of a Vice Chairman.
Discuss and consider the election of a Vice Chairman.
Item 9 - Discuss and consider the election of a Treasurer.
Discuss and consider the election of a Treasurer.
Item 10 - Approve the minutes for the January 25, 2017 Regular Board meeting.
Approve the minutes for the January 25, 2017 Regular Board meeting.
Item 11 - Accept the financial statements for January 2017.
Accept the financial statements for January 2017.
Item 12 - Add the SH 71 Express Project to the Mobility Turnpike System.
Add the SH 71 Express Project to the Mobility Turnpike System.
Item 13 - Briefing on the Mobility Authority’s projected cash flow.
Briefing on the Mobility Authority’s projected cash flow.
Item 14 - Approve a Master Interlocal Agreement and Work Authorization No. 1 with the Texas A&M Transportation Institute.
Approve a Master Interlocal Agreement and Work Authorization No. 1 with the Texas A&M Transportation Institute.
Item 15 - Monthly briefing on the MoPac Improvement Project.
Monthly briefing on the MoPac Improvement Project.
Item 16A - Texas 85th Legislature Update.
Texas 85th Legislature Update.
Item 16B - Update on Change Orders.
Update on Change Orders.
Item 16C - Update on 290E Phase III Proposal.
Update on 290E Phase III Proposal.
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: 17. 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). 18. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 19. Discuss personnel matters as authorized by §551.074 (Personnel Matters). 20. Adjourn Meeting.
17. 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).
18. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney).
19. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
What do you get if you add the numbers 'Three' and 3?
Additional Item - Additional Item Items 1 - Consent Agenda - **DISCLAIMER: A portion of this ... Item 8 - Discuss and consider the election of a Vice Chairman. Item 9 - Discuss and consider the election of a Treasurer. Item 10 - Approve the minutes for the January 25, 2017 Regu... Item 11 - Accept the financial statements for January 2017. Item 12 - Add the SH 71 Express Project to the Mobility Tur... Item 13 - Briefing on the Mobility Authority’s projected ca... Item 14 - Approve a Master Interlocal Agreement and Work Au... Item 15 - Monthly briefing on the MoPac Improvement Project. Item 16A - Texas 85th Legislature Update. Item 16B - Update on Change Orders. Item 16C - Update on 290E Phase III Proposal. Executive Session - Under Chapter 551 of the Texas Governme...
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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:\n\n17. 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).\n\n18. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by \u00a7551.071 (Consultation with Attorney).\n\n19. Discuss personnel matters as authorized by \u00a7551.074 (Personnel Matters).\n\n20. 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