A meeting of the CRRMA Board will be held on Wednesday October 09, 2013 at 9:00 AM in the City Council Chambers of El Paso City Hall, located at 300 N. Campbell, El Paso Texas 79901.
Call to Order.
Adoption of Minutes for the CRRMA Board meeting of September 12, 2013.
issue a limited Notice to Proceed to Foster Jordan Construction for the commencement of shop drawings and other long lead time items.
Work Authorization with the CRRMA’s general engineering consultant.
Discussion and action on a Board Resolution to authorize the Executive Director to execute a Second Amendment to an Agreement for General Consulting Civil Engineering Services with Atkins North America, Inc. as the CRRMA’s general engineering consultant, to extend the agreement term to January 16, 2015.
Discussion and action on a Board Resolution authorizing the Executive Director to execute an Engagement Letter with Clifton Larson Allen, LLP for the fiscal year 2013 annual audit.
Presentation, discussion and action on the Loop 375 César Chávez Border Highway Managed Lanes Project.
Vehicle Registration Fees imposed and CRRMA Membership Request by the County of El Paso.
Notes: Sign Language interpreters will be provided for this meeting upon receipt of a prior request. Requests must be made to the Camino Real Regional Mobility Authority a minimum of twenty-four (24) hours prior to the date and time of the meeting.
Copies of this Notice/Agenda may also be provided in Braille, large print, or audiotape upon request. Any such request must be made to the Camino Real Regional Mobility Authority a minimum of forty-eight (48) hours prior to the date and time of the meeting.
Interested persons may speak on any of the agenda items provided they have signed up to do so prior to the consideration of that item by the CRRMA Board. The Chair may limit the amount of time permitted for each speaker.
Public comment that does not relate to a specific agenda item must be made during the Public Comment agenda item. The public comment period will not exceed thirty (30) minutes and is intended to receive comments from the public on items that relate to the jurisdiction of the CRRMA Board. Each speaker is permitted up to three (3) minutes, but must be signed up to speak prior to the Public Comment agenda item. For topics that are not posted to this agenda, Board members may only provide factual statements of policy, direct the item to staff or place the item on a future agenda. No action may be taken on items that are not posted on this agenda.