General Meeting of the Board of Directors
This is an archived board meeting.
2011
Feb
23
Meeting Recap
ResolutionsAgenda Downloads
- Agenda
- Welcome, opening remarks, and comments concerning items of community interest by the Chairman and members of the Board of Directors
- Open Comment Period for Public Comment
- Approve the minutes for the January 26, 2011 General Board Meeting
- Quarterly Report on the MoPac Improvement Project
- Authorize negotiation and execution of a Design Build Comprehensive Development Agreement to develop the Manor Expressway Project
- Authorize submission of a proposal to the Texas Department of Transportation for improvements to the intersection of the 183A Turnpike and US 183 using a pass-through toll agreement
- Consider and take appropriate action to revise the CTRMA legislative program for the 82nd Legislature.
- Designate members of the financing syndicate for the Manor Expressway Project.
- Accept the monthly financial reports for December 2010 and Janaury 2011
- Executive Director's report
- *Full Board Book for Download