NOTICE OF MEETING

## August 26, 2015

A Meeting of the CRRMA Board will be held on Wednesday August 26, 2015 at 9:00 AM in the City Council Chambers of El Paso City Hall, located at 300 N. Campbell, El Paso Texas 79901.

AGENDA

1. Call to Order.

2. Public Comments.

3. Adoption of Minutes for the CRRMA Board meeting of August 12, 2015.
   Attachment

4. Presentation, discussion and action on the following Board Resolutions, as they relate to the El Paso Streetcar Project:
   Attachment

   1. Resolution selecting the apparent best value proposer pursuant to the CRRMA’s Request for Proposals for Rail Vehicle Procurement issued on February 17, 2015 and authorizing the Executive Director to negotiate an agreement with such proposer; and

   2. Resolution selecting the apparent best value proposer pursuant to the CRRMA’s Request for Proposals for Construction of the Infrastructure Component issued on June 19, 2015 and authorizing the Executive Director to negotiate an agreement with such proposer.

5. Presentation, discussion and action on the following Board Resolutions, as they relate to the Tornillo-Guadalupe Port of Entry Toll Facility:

   1. Resolution selecting a bidder to provide armed security guard services pursuant to the CRRMA’s Request for Proposals issued on July 7, 2015 and authorizing the Executive Director to negotiate and execute an agreement with such bidder;
      Attachment

   2. Resolution selecting a firm to provide janitorial services pursuant to the terms of the CRRMA’s Request for Proposals issued on July 7, 2015 and authorizing the Executive Director to negotiate and execute an agreement with such firm.
      Attachment

6. Discussion and action on a Board Resolution adopting the CRRMA Budget for Fiscal Year 2016.
   Attachment

7. Update, discussion and action on the Executive Director’s Report:

   1. Mission Ridge Blvd. (Arterial 1); and
   2. No September CRRMA Board Meeting.

8. The Camino Real Regional Mobility Authority Board may retire into Executive Session pursuant to the Texas Government Code, Sections 551.071 - 551.088 to discuss any of the following: (The items listed below are matters of the sort routinely discussed in Executive Session, but the Board may move to Executive Session to discuss any of the items on this agenda, consistent with the terms of the Open Meetings Act, as amended.)

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.