NOTICE OF MEETING

November 09, 2016

A meeting of the CRRMA Board will be held on Wednesday November 9, 2016 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 Special Board meeting of October 28, 2016.
   Attachment

4. Consider and approve a Resolution authorizing an Amendment to the Transportation Project and Pledge Agreement with the County of El Paso to provide for the issuance of additional vehicle registration fee revenue bonds by the Authority for the financing of additional County transportation projects and enacting other matters related thereto.
   Attachment

5. Discussion and action on a Pledge and Assignment Agreement which provides for the Town of Horizon City to pledge transportation reinvestment zone revenues to secure repayment obligations for a portion of the cost of the Eastlake Blvd., Phase 2 Roadway Project.
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6. Discussion and action on a Board Resolution to authorize the execution of a Second Amendment to the Interlocal Agreement – VRF Project Development Agreement for the Eastlake Blvd., Phase 2 Roadway Improvement Project with the County of El Paso and the Town of Horizon City.
   Attachment

7. Quarterly presentation, update and discussion on the following programs or projects:

   1. 2013 El Paso County Comprehensive Mobility Plan; and
      Attachment

   2. El Paso Streetcar Project.
      Attachment

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.