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 financial assistance agreement with the Texas Department of Transportation for funding to develop and build the Mopac Improvement Project.
  5. Executive Session: 4. Discuss legal issues relating to procurement and financing for the MoPac Improvement Project, as authorized by §551.071 (Consultation With Attorney).
  6. Adjourn Meeting.
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