General Meeting of the Board of Directors

Agenda Downloads

1. Agenda
2. Welcome, opening remarks, and comments concerning items of community interest by the Chairman and members of the Board of Directors.
3. Open Comment Period for Public Comment – See Notes at the end of this agenda.
4. Approve the minutes for the July 28, 2011, General Meeting.
5. Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues, as authorized by §551.072 (Deliberation Regarding Real Property; Closed Meeting) and by §551.071
6. Discuss legal issues related to claims by or against the Authority, or pending or contemplated litigation and any related settlement offers, or other matters as authorized by §551.071 (Consultation With Attorney).
7. Discuss personnel matters as authorized by §551.074 (Personnel Matters).
8. Declare a public necessity to acquire one or more of the following described parcels of land or related property interest for the Manor Expressway Project.
9. Adjourn Meeting.