This is an archived board meeting.

Meeting Recap

Resolutions

Agenda Downloads

  1. Agenda
  2. Welcome and opening remarks by the Chairman and members of the Board of Directors.
  3. Opportunity for Public Comment.
  4. Approve the minutes for the February 29, 2012, Regular Board Meeting.
  5. Award a contract to solicit and broker sponsorship agreements that support the Highway Emergency Response Operator Patrol Services (HERO) Program.
  6. Amend the Policy Code relating to procurement policies for the use of a design-build method or a comprehensive development agreement to develop a transportation project.
  7. Amend the Policy Code relating to the Employee Handbook.
  8. Amend the Policy Code relating to the travel expense policy.
  9. Accept the financial report for February, 2012.
  10. Briefing on business considerations and state law requirements for the use of a comprehensive development agreement to develop a transportation project.
  11. Briefing on the SH 45 Southwest Project.
  12. Executive Director's Report
  13. Executive Session: 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 and by §551.071.
  14. Executive Session: Discuss acquisition of real property or interests in real property for Mobility Authority office space and related needs, and related legal issues, as authorized by §551.072 and §551.071.
  15. 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).
  16. Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
  17. Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
  18. Adjourn Meeting.
  19. Large Board Book for Download
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