Special Called Meeting of the Board of Directors
This is an archived board meeting.
2015 Aug 24
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for public comment.
- Approve the financial assistance agreement with the Texas Department of Transportation for funding to develop and construct the 183 South (Bergstrom Expressway) Project.
- Consideration of the use of eminent domain to condemn property for the 183 South Project.
- Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for 183 South Project & related legal issues, including consideration of the use of eminent domain to condemn property (Consultation With Attorney).
- Executive Session: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation With Attorney).
- Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
- Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
- August 24, 2015 Large Board Book for Download.