Source: http://mobilityauthority.swagit.com/play/09062017-780
Timestamp: 2019-10-19 14:35:58
Document Index: 249540663

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

September 6, 2017 Board of Directors - Central Texas Regional Mobility Authority
September 6, 2017 Board of Directors
Consent Agenda (Part 1 of 2) - 3. Accept the financial statements for July 2017. 4. Approve the procurement of construction engineering and inspection services for the Manor Expressway (290E) Phase III Project. 5. Approve funding for general engineering consulting services to provide oversight for the Manor Expressway (290E) Project. 6. Approve a change order with Colorado River Constructors and amendments to the Interlocal Agreement with the City of Austin for the funding, design and construction of City of Austin wastewater betterments at Little Walnut Creek on the Bergstrom Expressway (183 South) Project. 7. Approve Supplement No. 2 to Work Authorization No. 13 with Kapsch TraffiCom for System Integration Services on the Bergstrom Expressway (183 South) Project.
3. Accept the financial statements for July 2017.
4. Approve the procurement of construction engineering and inspection services for the Manor Expressway (290E) Phase III Project.
5. Approve funding for general engineering consulting services to provide oversight for the Manor Expressway (290E) Project.
6. Approve a change order with Colorado River Constructors and amendments to the Interlocal Agreement with the City of Austin for the funding, design and construction of City of Austin wastewater betterments at Little Walnut Creek on the Bergstrom Expressway (183 South) Project.
7. Approve Supplement No. 2 to Work Authorization No. 13 with Kapsch TraffiCom for System Integration Services on the Bergstrom Expressway (183 South) Project.
Item 8 - Approve the minutes from the July 26, 2017 Regular Board meeting.
Approve the minutes from the July 26, 2017 Regular Board meeting.
Item 9 - Add the Colorado River Scenic Byway to the Bergstrom Expressway (183 South) Project and authorize the Executive Director to obtain required funding through the Capital Area Metropolitan Planning Organization and the Texas Department of Transportation.
Add the Colorado River Scenic Byway to the Bergstrom Expressway (183 South) Project and authorize the Executive Director to obtain required funding through the Capital Area Metropolitan Planning Organization and the Texas Department of Transportation.
Item 10 - Approve Amendment Nos. 1 and 2 to the Central United States Interoperability Agreement.
Approve Amendment Nos. 1 and 2 to the Central United States Interoperability Agreement.
Item 11 - Approve Supplement No. 1 to Work Authorization No. 10 with Kapsch TraffiCom for System Integration Services on the MoPac Improvement Project.
Approve Supplement No. 1 to Work Authorization No. 10 with Kapsch TraffiCom for System Integration Services on the MoPac Improvement Project.
Consent Agenda (Part 2 of 2) - 3. Accept the financial statements for July 2017.
Item 12 - MoPac Improvement Project monthly report.
Item 13A - Executive Director Board Report. Update on Colorado River Constructors Change Order to incorporate improvements at the Patton intersection on the Bergstrom Expressway (183 South) Project.
Update on Colorado River Constructors Change Order to incorporate improvements at the Patton intersection on the Bergstrom Expressway (183 South) Project.
Item 13B - CTRMA Risk Assessment Scorecard.
CTRMA Risk Assessment Scorecard.
Item 13C - City of Cedar Park’s request for mobility alternatives.
City of Cedar Park’s request for mobility alternatives.
Item 13D - 2017 Travis County Bond Package.
2017 Travis County Bond Package.
Item 13E - General Engineering Consultants services procurement.
General Engineering Consultants services procurement.
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: 14. 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). 15. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 16. Discuss personnel matters as authorized by §551.074 (Personnel Matters). 17. Adjourn Meeting.
Items 1 & 2 - 1. Welcome and opening remarks by the Chairma... Consent Agenda (Part 1 of 2) - 3. Accept the financial stat... Item 8 - Approve the minutes from the July 26, 2017 Regular... Item 9 - Add the Colorado River Scenic Byway to the Bergstr... Item 10 - Approve Amendment Nos. 1 and 2 to the Central Uni... Item 11 - Approve Supplement No. 1 to Work Authorization No... Consent Agenda (Part 2 of 2) - 3. Accept the financial stat... Item 12 - MoPac Improvement Project monthly report. Item 13A - Executive Director Board Report. Update on Colo... Item 13B - CTRMA Risk Assessment Scorecard. Item 13C - City of Cedar Park’s request for mobility altern... Item 13D - 2017 Travis County Bond Package. Item 13E - General Engineering Consultants services procure... Executive Session - Under Chapter 551 of the Texas Governme...
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