Board Retreat and Workshop
This is an archived board meeting.
2011 Nov 10
- Welcome, opening remarks, and comments concerning items of community interest by the Chairman and members of the Board of Directors
- Facilitated workshop and discussion regarding the draft 2012 Strategic Plan
- CTRMA Policy Codification Project
- Executive Session: Discuss legal issues related to the strategic plan under Section 370.261, Texas Transportation Code, as authorized by §551.071 (Consultation With Attorney).
- Executive Session: Discuss legal issues related to claims by or against the Authority, pending or contemplated litigation and any related settlement offers, or other matters as authorized by §551.071 (Consultation With Attorney).
- Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
- Adjourn Meeting.