Source: http://mobilityauthority.swagit.com/play/06152016-664/
Timestamp: 2020-06-01 04:21:43
Document Index: 105530881

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

June 15, 2016 Board of Directors - Central Texas Regional Mobility Authority
June 15, 2016 Board of Directors
Consent Agenda - 3. Approve Amendment No. 1 to the Consulting Services Agreement with Sigma Information Group, Inc. 4. Approve Amendment No. 1 to the Personal Services Agreement with Neal Spelce for communications support services. 5. Approve an agreement with eBuilder for program management system services. 6. Approve Amendment No. 3 to CP & Y’s Work Authorization No. 1 for a time extension for the development of the 183 North Project.
3. Approve Amendment No. 1 to the Consulting Services Agreement with Sigma Information Group, Inc.
4. Approve Amendment No. 1 to the Personal Services Agreement with Neal Spelce for communications support services.
5. Approve an agreement with eBuilder for program management system services.
6. Approve Amendment No. 3 to CP & Y’s Work Authorization No. 1 for a time extension for the development of the 183 North Project.
Item 7 - Approve the minutes for the May 3, 2016, Regular Board Meeting.
Approve the minutes for the May 3, 2016, Regular Board Meeting.
Item 8 - Accept the financial statements for April 2016.
Accept the financial statements for April 2016.
Item 11 - Approve agreement with Parsons Brinkerhoff for general engineering consulting services.
Approve agreement with Parsons Brinkerhoff for general engineering consulting services.
Item 12 - Discuss and consider approval of Supplement No. 3 to HNTB’s Work Authorization No. 16 for the MoPac Improvement Project.
Discuss and consider approval of Supplement No. 3 to HNTB’s Work Authorization No. 16 for the MoPac Improvement Project.
Item 13 - Discuss and consider adoption of the proposed 2017 Operating Budget.
Discuss and consider adoption of the proposed 2017 Operating Budget.
Item 14 - Presentation on the May 12, 2016 sale of Senior Lien Revenue Refunding Bonds, Series 2016.
Presentation on the May 12, 2016 sale of Senior Lien Revenue Refunding Bonds, Series 2016.
Item 15 - Authorize the issuance, sale and delivery of the Central Texas Regional Mobility Authority Subordinate Lien Revenue Refunding Bonds, Series 2016, in accordance with specified parameters.
Authorize the issuance, sale and delivery of the Central Texas Regional Mobility Authority Subordinate Lien Revenue Refunding Bonds, Series 2016, in accordance with specified parameters.
Item 16 - Approve Second Amendment to the Transportation Infrastructure Finance and Innovation (TIFIA) Agreement.
Approve Second Amendment to the Transportation Infrastructure Finance and Innovation (TIFIA) Agreement.
Item 17 - Discuss and consider appropriate action on the proposed Interlocal Agreement with the Capital Area Metropolitan Planning Organization to fund and participate in the Near Northwest Corridor – Connections Case Study.
Discuss and consider appropriate action on the proposed Interlocal Agreement with the Capital Area Metropolitan Planning Organization to fund and participate in the Near Northwest Corridor – Connections Case Study.
Item 18 - Presentation and discussion on the proposed Memorandum of Agreement with Capital Metro and Capital Area Metropolitan Planning Organization to implement the Park and Ride Initiative.
Presentation and discussion on the proposed Memorandum of Agreement with Capital Metro and Capital Area Metropolitan Planning Organization to implement the Park and Ride Initiative.
Item 19A - MoPac North.
MoPac North.
Item 19B - 183 South Project (Bolm Rd. /briefing on intersection configuration).
183 South Project (Bolm Rd. /briefing on intersection configuration).
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: 21. 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). 22. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 23. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session.
21. 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).
22. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney).
23. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Item 9 - Authorize the advertisement of bid proposals for construction services for the SH 45 Southwest Project.
Authorize the advertisement of bid proposals for construction services for the SH 45 Southwest Project.
Item 10 - Presentation and discussion on Waiver of Primacy on the SH 45 Southwest Project.
Presentation and discussion on Waiver of Primacy on the SH 45 Southwest Project.
Item 20A - Pay by Mail Operational Complexities.
Pay by Mail Operational Complexities.
Item 20B - New employee introduction.
New employee introduction.
Items 20C & 24 - C. Future budget considerations. 24. Adjourn Meeting.
Items 20C & 24
C. Future budget considerations.
Items 1 & 2 - 1. Welcome and opening remarks by the Chairma... Consent Agenda - 3. Approve Amendment No. 1 to the Consulti... Item 7 - Approve the minutes for the May 3, 2016, Regular B... Item 8 - Accept the financial statements for April 2016. Item 11 - Approve agreement with Parsons Brinkerhoff for ge... Item 12 - Discuss and consider approval of Supplement No. 3... Item 13 - Discuss and consider adoption of the proposed 201... Item 14 - Presentation on the May 12, 2016 sale of Senior L... Item 15 - Authorize the issuance, sale and delivery of the ... Item 16 - Approve Second Amendment to the Transportation In... Item 17 - Discuss and consider appropriate action on the pr... Item 18 - Presentation and discussion on the proposed Memor... Item 19A - MoPac North. Item 19B - 183 South Project (Bolm Rd. /briefing on interse... Executive Session - Under Chapter 551 of the Texas Governme... Item 9 - Authorize the advertisement of bid proposals for c... Item 10 - Presentation and discussion on Waiver of Primacy ... Item 20A - Pay by Mail Operational Complexities. Item 20B - New employee introduction. Items 20C & 24 - C. Future budget considerations. 24. Adjo...
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