General Meeting of the Board of Directors
This is an archived board meeting.
2014 May 21
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for public comment.
- Approve the minutes for the April 30, 2014, Regular Board Meeting.
- Approve the financial statements for April 2014.
- Authorize a procurement for general toll-system consulting services.
- Award a construction contract for the Maha Loop/Elroy Road project.
- Amend the Policy Code relating to criteria for qualification of potential bidders and the award of a construction contract by the Mobility Authority.
- Presentation of 2014 updates to Strategic Plan.
- Presentation of draft budget for Fiscal Year 2014-2015.
- Executive Director's Report.
- 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).
- Large Board Book