General Meeting of the Board of Directors
This is an archived board meeting.
2016 Dec 21
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for public comment.
- Approve the minutes for the November 30, 2016 Regular Board.
- Accept the financial statements for November 2016.
- Authorize a Request for Proposals for a secured loan for the 290E Phase III Project.
- Approve an administrative change order process for use on the SH 45SW Project.
- Briefing on the MoPac Improvement Project.
- Briefing on the SH 45SW Project.
- Executive Director's Report.
- Discuss legal issues related to claims by or against the Mobility Authority.
- Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
- Discuss personnel matters.
- December 21, 2016 Board Meeting Board Book
- December 21, 2016 Board Meeting PowerPoint Presentation