General Meeting of the Board of Directors
This is an archived board meeting.
2020
Jan
29
General Meeting of the Board of Directors
- Agenda
- Welcome and opportunity for public comment
- Approve the minutes from the November 20, 2019 Regular Board Meeting and the December 3, 2019 Special Called Board Meeting
- Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program
- Amend Mobility Authority Policy Code Section 301.004 to provide a hardship exemption to certain qualified veterans
- Accept the financial statements for November 2019 and December 2019
- Approve contracts with Imperium Public Affairs and Infrastructure Solutions, Inc. for government relations consultant services
- Developing the 2020 Strategic Plan
- Executive Director Board Report
- EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
- EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
- EXECUTIVE SESSION: Discuss personnel matters
- Approve an amendment to the employment agreement with the Executive Director related to compensation and other matters
- Adjourn Meeting
- January 29, 2020 Board Meeting Board Book
- January 29, 2020 Board Meeting Presentation