## May 01, 2014
A meeting of the CRRMA Board will be held on Thursday May 01, 2014 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 April 9, 2014.
Discussion and action to consider and approve a Board Resolution Authorizing the Issuance of the Authority’s Senior Lien Vehicle Registration Fee Revenue Bonds, Series 2014 in an original principal amount not to exceed $75 million; approving the form, and authorizing the execution and delivery of, a Master Trust Indenture, First Supplemental Indenture, and Official Statement relating to such Bonds; and authorizing the execution and delivery of other documents and instruments in connection therewith; and enacting other provisions relating thereto.
Attachment Attachment Attachment
Discussion and action on the adoption of revisions to the CRRMA Toll Policies and Road Use Document, to amend the process by which mass transit providers may avail themselves of an exemption from toll charges.
Update, discussion and action on prior and proposed CRRMA marketing and outreach efforts for the César Chávez Express Toll Lanes.
Update, discussion and action on TxDOT’s award of the Border Highway West Project and next steps for the CRRMA’s involvement in the project.
a general engineering consultant (GEC);
pre-qualified firms as part of the CRRMA’s Expedited Selection Process for Professional Engineering Services; and
a financial advisor (FA).
Section 551.071 CONSULTATION WITH ATTORNEY
Section 551.072 DELIBERATION REGARDING REAL PROPERTY
Section 551.073 DELIBERATION REGARDING PROSPECTIVE GIFTS
Section 551.074 PERSONNEL MATTERS
Section 551.076 DELIBERATION REGARDING SECURITY DEVICES
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.