A Meeting of the CRRMA Board will be held on Wednesday February 10, 2016 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.
Discussion and action on the election of CRRMA Officers:
Alternate Secretary. Attachment
Adoption of Minutes for the CRRMA Board meeting of January 13, 2016. Attachment
Presentation by the Texas Department of Transportation on the Northeast Parkway Project. Attachment
Discussion and action on the following items, as they relate to the 2013 El Paso County Comprehensive Mobility Plan:
Board Resolution authorizing the Vice Chair to execute an Interlocal Agreement with the County of El Paso for the Greg/Edgemere Roadway Project; Attachment
Board Resolution authorizing the Vice Chair to execute an Interlocal Agreement with the County of El Paso for the Darrington Roadway Improvement Project; and Attachment
Board Resolution authorizing the Executive Director to execute Work Authorization No. 02 for the Darrington Roadway Improvement Project with Huitt-Zollars, Inc.; Attachment
Discussion and action on Board Resolutions authorizing the Executive Director to execute the following instruments, as they relate to the Winn Road Project:
Discussion and action on a Board Resolution authorizing the Executive Director to execute a Memorandum of Agreement with the City of El Paso for traffic control assistance from the El Paso Police Department. Attachment
Update, discussion and action on the Executive Director’s Report:
El Paso Streetcar Project Update; and
El Paso Bike Share Project - Phase 2 Update.
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 551.072 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.