General Meeting of the Board of Directors

General Meeting of the Board of Directors May 30, 2018

1. Agenda
2. Welcome and opening remarks by the Chairman and members of the Board of Directors
3. Opportunity for public comment
4. Welcome newly appointed Board Member and administer the oath of office
5. Board Workshop & Policy Discussion
6. Discuss and consider the election of a Secretary
7. Approve the minutes from the April 25, 2018 Regular Board meeting
8. Accept the financial statements for April 2018
9. Discuss and consider adoption of the 2018 Strategic Plan
10. Authorize the procurement of a contractor for construction of the Manor Expressway (290E) Phase III Project
11. Discuss and reaffirm further development of the 183A Phase III Project
12. Project Status Report
13. Executive Director Board Report
14. Discuss legal issues related to claims by or against the Mobility Authority
15. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
16. Discuss personnel matters
17. May 30, 2018 Board Meeting Board Book
18. May 30, 2018 Board Meeting PowerPoint Presentation