Date |
Event |
Detail |
05/21/02 |
Public Meeting
|
Joint meeting of Williamson
and Travis County Commissioners Courts to
discuss the creation of an RMA. |
12/10/02 |
Public Meeting
|
Travis County Commissioners
Court unanimously approves the appointment of
Henry Gilmore, Lowell Lebermann and Johanna Zmud
to the CTRMA board. |
12/17/02 |
Public Meeting
|
Williamson County
Commissioners Court (including Cmsr. Mike
Heiligenstein) unanimously approves the
appointment of Jim Mills, Bob Bennett and Bob
Tesch to the CTRMA board. |
01/22/03 |
Effective Date
|
Governor Perry appoints Bob
Tesch chairman for a term ending January 17,
2005. Tesch serves until reappointed or
replaced. |
01/28/03 |
Effective Date
|
Williamson County
Commissioners Court appoints Mike Robinson to
the CTRMA board to replace Bob Tesch. |
01/29/03 |
CTRMA resolution
|
New CTRMA board approves and
adopts the “Bylaws of the CTRMA.” |
02/26/03 |
CTRMA resolutions
|
Approves agreement to
transfer Williamson County funds to CTRMA.
Approves agreement to transfer the contract
of Prime Strategies, Inc. from Williamson
County.
Authorizes Prime Strategies, Inc. and Locke
Liddell & Sapp, LLP (LLS) to be interim staff.
|
03/01/03 |
Effective Date
|
Williamson County reassigns
its contract with Prime Strategies, Inc. to
CTRMA and gives CTRMA $250,000. |
04/24/03 |
TTC Approval |
Approves the $12.7 million
toll equity financial assistance agreement with
CTRMA, effective May 30, 2003. |
04/30/03 |
CTRMA resolution
|
Selects First Southwest and
Ladd Pattillo & Associates to be co-financial
advisors. Reviewers: Mike Weaver (Prime
Strategies) and Brian Cassidy (LLS).
Interviewers: Executive Committee (Chairman
Bob Tesch, Vice-Chairman Lowell Lebermann,
Treasurer Bob Bennett) Selection: Full
board, based on executive committee
recommendation. |
05/28/03 |
CTRMA resolution
|
Selects Peña Swayze & Co, LLP
to provide accounting services. Reviewers: None
– no responses received. Interviewers: No
formal interviews – no candidates to interview.
Selection: Full board approval based on
executive committee recommendation (Tesch,
Lebermann, Bennett). |
06/04/03 |
Effective Date
|
Travis County pays $250,000
to CTRMA. |
06/25/03 |
CTRMA resolution
|
Directs interim staff to
publish posting for Executive Director position.
|
07/15/03 |
CTRMA resolutions
|
Approves the selection of
Locke Liddell & Sapp LLP as general counsel.
Reviewer: Mike Weaver (Prime Strategies)
Interviews: No in-person interviews were
required. Selection: Full board approval
based on executive committee recommendation
(Tesch, Lebermann, Bennett).
Approves the selection of HNTB as general
engineering consultant. Reviewers: Mike
Weaver (Prime Strategies) and Brian Cassidy
(LLS) – scoring performed. Interviewers:
Executive Committee (Tesch, Lebermann, Bennett)
– scoring performed. Selection: Full
board approval based on executive committee
recommendation. |
09/24/03 |
CTRMA resolution
|
Approves the selection of UBS
Financial Services, Inc. as senior manager of
the U.S. 183-A Investment Banking Team, along
with JP Morgan Securities, Morgan Stanley, First
Albany, Southwest Securities, Estrada Hinojosa &
Co., Inc., and Siebert, Brandford, Shank & Co.
Reviewers: financial advisors (First
Southwest Company and D. Ladd Pattillo &
Associates). Interviewers: Full board.
Selection: Full board. |
09/30/03 |
Effective Date
|
Williamson County pays CTRMA
$300,000. |
10/16/03 |
CTRMA resolution
|
Travis County pays CTRMA
$300,000 and asks CTRMA to use “best efforts to
develop a Travis County project second.” |
11/05/03 |
CTRMA resolutions
|
Accepts the resignation of
Mike Weaver as interim executive director and
appoints Brian Cassidy in his place.
Selects Williamson County Commissioner Mike
Heiligenstein as executive director.
Reviewers: Mike Weaver (Prime Strategies),
Brian Cassidy (LLS), Bob Bennett (board member),
Joanne Land (consultant). Interviewers:
Telephone interviews of six
semi-finalists (same as reviewers).
Selection: Full board, based on resumes and
in-person interviews of three finalists. |
12/17/03 |
CTRMA resolution
|
Selects Vinson & Elkins LLP
as bond counsel. Reviewers: financial
advisors (First Southwest Company and D. Ladd
Pattillo & Associates). Interviewers:
executive committee (Tesch, Lebermann, Bennett).
Selection: Full board. |
12/30/03 |
Effective Date
|
CTRMA board member Mike
Robinson submits resignation to Williamson
County Commissioners Court. |
02/01/04 |
Effective Date
(Grier-Bankett) |
Master Agreement between HNTB
and Grier-Bankett Consulting, Inc. |
02/17/04 |
Effective Date
|
Williamson County
Commissioners Court appoints David Singleton to
the CTRMA board to replace Mike Robinson. |
02/25/04 |
CTRMA resolution
|
Approves the short-list of
finalists (Austin Flatiron, Hill Country
Constructors and San Gabriel River Constructors)
recommended by the executive director and
evaluation committee for US 183-A Comprehensive
Development Agreement. |
05/05/04 |
CTRMA resolution
|
Directs staff to publish the
posting for Chief Financial Officer and Public
Information Officer. |
05/26/04 |
CTRMA resolution
|
Directs staff to publish
posting for Chief Operations Officer. (Delayed
to December 2004 and reposted January 2005.)
|
06/30/04 |
CTRMA resolutions
|
Authorizes staff to submit a
TIFIA (Transportation Infrastructure Finance and
Innovation Act Program) loan application for US
183-A.
Approves agreement with Williamson County and
the City of Cedar Park for right of way
acquisition.
Approves amendment to the agreement with
Williamson County providing $300,000. |
07/07/04 |
Signature Date
(Grier-Bankett) |
Master Agreement between HNTB
and Grier-Bankett Consulting, Inc. |
07/08/04 |
Effective Date
|
Professional Consulting
Services Agreement between CTRMA and Everett
Owen for $150 per hour for indefinite term. |
07/12/04 |
Public Meeting
|
CAMPO approves Phase Two of
‘2025 Plan’ to develop toll roads. |
07/13/04 |
Signature Date
(HNTB)
Invoice |
Master Agreement between HNTB
and Grier-Bankett Consulting, Inc.
HNTB approves payment of Grier-Bankett
invoices of $6,037, $10,627.50 and $3,700. |
07/28/04 |
CTRMA resolutions
|
Selects Helin, Donovan,
Trubee & Wilkerson to provide auditing services
for US 183-A bond financing. Reviewers:
financial advisors (First Southwest Company and
D. Ladd Pattillo & Associates) – scoring
performed. Interviewers: None – no
in-person interviews held. Selection:
Full board based upon financial advisor
recommendations.
Selects JP Morgan Chase to provide trustee
services for US 183-A bond financing.
Reviewers: financial advisors (First
Southwest Company and D. Ladd Pattillo &
Associates) Interviewers: None – no
in-person interviews held. Selection:
Full board based upon financial advisor
recommendations. |
09/08/04 |
CTRMA resolution
|
Selects Hill Country
Constructors as the firm that will construct US
183-A. Members of evaluation committees:
Richard Ridings (HNTB), Curt Ashmos (LLS),
Everett Owen, Russell Zapalac (HDR), Loretta
Scheintinger (HNTB), Brian Cassidy (LLS), Eric
Ploch (HNTB), Wayne Placide and Dan Wegmiller
(First Southwest Company), D. Ladd Pattillo
(Ladd Pattillo & Associates). Interviewers:
None – no in-person interviews held.
Selection: Full board, based on scoring
criteria and executive director recommendation.
|
09/29/04 |
CTRMA resolutions
|
Approves the submission to
TxDOT of a Request for Financial Assistance for
approximately $50 million.
Selects TateAustin to provide marketing
services. Reviewers: Cindy Forkner (CTRMA:
compliance review only), Mike Heiligenstein (CTRMA),
Audrey Murphy (HNTB), Beth Phillips (Pecora &
Bluxrud), Deanna Attenhoff (Clean Air Force),
Ron Pecora (Pecora & Bluxrud), Hector Snoddy (TxDOT
– non-voting observer), Shuronda Robinson-Parks
(ADISA – non-voting observer). Interviewers:
Same as reviewers (except for Forkner).
Selection: Full board based on staff
recommendation. |
10/01/04 |
Announcement |
Comptroller Strayhorn to
audit CTRMA per request of state Representative
Terry Keel and Austin City Council Member
Brewster McCracken. |
11/29/04 |
Effective Date
|
Bill Chapman begins as
CTRMA’s Chief Financial Officer. |
12/21/04 |
Effective Date
|
Williamson County reappoints
Jim Mills to a two-year term, Bob Bennett to a
four-year term and David Singleton to a six-year
term beginning February 1, 2005. (Subsequent
terms will be six years.) |
01/26/05 |
CTRMA resolution
|
Adopts first budget, for the
remainder of fiscal 2005. |
Sources:
Central Texas Regional Mobility Authority, Locke
Liddell & Sapp, Texas Comptroller of Public
Accounts. |