Source: http://mobilityauthority.swagit.com/play/03292017-580
Timestamp: 2020-07-06 09:59:00
Document Index: 22920489

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

March 29, 2017 Board of Directors - Central Texas Regional Mobility Authority
March 29, 2017 Board of Directors
Items 1 - 3 - 1. Welcome and opening remarks by the Chairman and members of the Board of Directors. 2. Opportunity for public comment – See Notes at the end of this agenda. 3. Welcome newly appointed Board Member and administer the oath of office.
3. Welcome newly appointed Board Member and administer the oath of office.
Item 5 - Discuss and consider the appointment of a Chair to the Audit Committee.
Discuss and consider the appointment of a Chair to the Audit Committee.
Item 6 - Amend the minutes from the January 25, 2017 Regular Board meeting.
Amend the minutes from the January 25, 2017 Regular Board meeting.
Item 7 - Approve the minutes for the February 22, 2017 Regular Board meeting.
Approve the minutes for the February 22, 2017 Regular Board meeting.
Item 8 - Accept the financial statements for February 2017.
Accept the financial statements for February 2017.
Item 9 - Discuss and take appropriate action regarding the initial payment to the Regional Infrastructure Fund.
Discuss and take appropriate action regarding the initial payment to the Regional Infrastructure Fund.
Item 10 - Authorize a procurement of a firm to provide pay-by-mail, violations processing, collections and customer service.
Authorize a procurement of a firm to provide pay-by-mail, violations processing, collections
Item 11 - Approve Work Authorization No. 14 with Kapsch Inc. for system integration services related to the SH 45 SW Project.
Approve Work Authorization No. 14 with Kapsch Inc. for system integration services related
to the SH 45 SW Project.
Item 12 - Monthly briefing on the MoPac Improvement Project.
Item 13 - Briefing on the HERO Program.
Briefing on the HERO Program.
Item 14 - Executive Director Comments. A. SH 71 Express opening. B. Report on the Texas A&M Transportation Institute's high level assessment of the Wire One Austin Urban Gondola proposal led by CapMetro. C. New employee introduction. D. Report on the March 2017 investor meetings.
Executive Director Comments.
A. SH 71 Express opening.
B. Report on the Texas A&M Transportation Institute's high level assessment of the
Wire One Austin Urban Gondola proposal led by CapMetro.
C. New employee introduction.
D. Report on the March 2017 investor meetings.
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 acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project and related legal issues, including consideration of the use of eminent domain to condemn property, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation With Attorney). 16. 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). 17. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 18. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
15. Discuss acquisition of one or more parcels or interests in real property needed for the
16. 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).
17. Discuss legal issues relating to procurement and financing of Mobility Authority
18. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Items 19 & 20 - 19. Consideration of the use of eminent domain to condemn property: Declare a public necessity to acquire the following described parcels of land, or interests therein, for the 183 South (Bergstrom Expressway) Project; and with respect to each such parcel or interest therein, authorize any of the following actions: (i) acquisition through negotiation or by the use of eminent domain to condemn the parcel or interest therein; (ii) execution of a contract to purchase, and (ii) execution of a possession and use agreement: A. Parcel E13B of the 183 South (Bergstrom Expressway) Project, a 0.044 acre parcel of real estate, owned by New Century Investment, LLC, a Texas limited liability company, located at 6000 FM 969, Austin TX 78724. B. Parcel 118 of the 183 South (Bergstrom Expressway) Project, a 0.688 acre parcel of land, owned by the City of Austin, located at the Southeast corner of Ed Bluestein Blvd (U.S. Highway 183) and Smith Road, Austin, TX 78721. 20. Adjourn Meeting.
19. Consideration of the use of eminent domain to condemn property: Declare a public
A. Parcel E13B of the 183 South (Bergstrom Expressway) Project, a 0.044 acre parcel
of real estate, owned by New Century Investment, LLC, a Texas limited liability
company, located at 6000 FM 969, Austin TX 78724.
B. Parcel 118 of the 183 South (Bergstrom Expressway) Project, a 0.688 acre parcel
of land, owned by the City of Austin, located at the Southeast corner of Ed
Bluestein Blvd (U.S. Highway 183) and Smith Road, Austin, TX 78721.
In the word 'brown', what is the second letter?
Items 1 - 3 - 1. Welcome and opening remarks by the Chairma... Item 4 - Discuss and consider the election of a Secretary. Item 5 - Discuss and consider the appointment of a Chair to... Item 6 - Amend the minutes from the January 25, 2017 Regula... Item 7 - Approve the minutes for the February 22, 2017 Regu... Item 8 - Accept the financial statements for February 2017. Item 9 - Discuss and take appropriate action regarding the ... Item 10 - Authorize a procurement of a firm to provide pay-... Item 11 - Approve Work Authorization No. 14 with Kapsch Inc... Item 12 - Monthly briefing on the MoPac Improvement Project. Item 13 - Briefing on the HERO Program. Item 14 - Executive Director Comments. A. SH 71 Express ope... Executive Session - Under Chapter 551 of the Texas Governme... Items 19 & 20 - 19. Consideration of the use of eminent dom...
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SH 71 Express opening.\nB. Report on the Texas A&M Transportation Institute's high level assessment of the\nWire One Austin Urban Gondola proposal led by CapMetro.\nC. New employee introduction.\nD. Report on the March 2017 investor meetings.","poster":"https://stills.swagit.com/stills/2017/03/29/03292017-592.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/03/29/03292017-592.480x360.jpg?r=2","dfile":"https://storage.googleapis.com/vault-001/2017/03/29/03292017-592.360.mp4"},{"mediaid":14,"title":"Executive Session ","image":"https://stills.swagit.com/stills/2017/03/29/03292017-773.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/vault-001/2017/03/29/03292017-773.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"description":"Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting\n(an executive session) to deliberate any item on this agenda if the Chairman announces the item\nwill be deliberated in executive session and identifies the section or sections of Chapter 551 that\nauthorize meeting in executive session. A final action, decision, or vote on a matter deliberated in\nexecutive 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 acquisition of one or more parcels or interests in real property needed for the\nBergstrom Expressway (183 South) Project and related legal issues, including consideration\nof the use of eminent domain to condemn property, pursuant to \u00a7551.072 (Deliberation\nRegarding Real Property) and \u00a7551.071 (Consultation With Attorney).\n16. Discuss legal issues related to claims by or against the Mobility Authority; pending or\ncontemplated litigation and any related settlement offers; or other matters as authorized by\n\u00a7551.071 (Consultation with Attorney).\n17. Discuss legal issues relating to procurement and financing of Mobility Authority\ntransportation projects, as authorized by \u00a7551.071 (Consultation with Attorney).\n18. Discuss personnel matters as authorized by \u00a7551.074 (Personnel Matters).\n","poster":"https://stills.swagit.com/stills/2017/03/29/03292017-773.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/03/29/03292017-773.480x360.jpg?r=2","dfile":"https://storage.googleapis.com/vault-001/2017/03/29/03292017-773.360.mp4"},{"mediaid":15,"title":"Items 19 & 20 ","image":"https://stills.swagit.com/stills/2017/03/29/03292017-594.480x360.jpg?r=2","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/vault-001/2017/03/29/03292017-594.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"description":"19. Consideration of the use of eminent domain to condemn property: Declare a public\nnecessity to acquire the following described parcels of land, or interests therein, for the\n183 South (Bergstrom Expressway) Project; and with respect to each such parcel or\ninterest therein, authorize any of the following actions: (i) acquisition through negotiation\nor by the use of eminent domain to condemn the parcel or interest therein; (ii) execution\nof a contract to purchase, and (ii) execution of a possession and use agreement:\nA. Parcel E13B of the 183 South (Bergstrom Expressway) Project, a 0.044 acre parcel\nof real estate, owned by New Century Investment, LLC, a Texas limited liability\ncompany, located at 6000 FM 969, Austin TX 78724.\nB. Parcel 118 of the 183 South (Bergstrom Expressway) Project, a 0.688 acre parcel\nof land, owned by the City of Austin, located at the Southeast corner of Ed\nBluestein Blvd (U.S. Highway 183) and Smith Road, Austin, TX 78721.\n\n20. 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