Special Called Meeting of the Board of Directors
This is an archived board meeting.
2012 Sep 10
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for Public Comment
- Approve the financial assistance agreement with the Texas Department of Transportation for funding to develop and build the Mopac Improvement Project.
- Executive Session: 4. Discuss legal issues relating to procurement and financing for the MoPac Improvement Project, as authorized by §551.071 (Consultation With Attorney).
- Adjourn Meeting.