Special 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. Authorizing the issuance, sale and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Bonds, Series 2011 and Central Texas Regional Mobility Authority Subordinate Lien Revenue Bonds, Series 2011
5. Discuss legal issues relating to procument and financing of CTRMA transportation projects, as authorized by §551.071 (Consultation with Attorney).
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 §551.071 (Personnel Matters).
8. Discuss legal issues relating to legislation proposed or enacted by the 82nd Texas Legislature that may affect the Mobility Authority, its operations, or jurisdiction, as authorized by §551.071 (Consultation with Attorney).
9. Consider and revise the CTRMA legislative program for the 82nd Legislature if that action is necessary or desirable.