Special Meeting of the Board of Directors
This is an archived board meeting.
2012 Apr 06
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for Public Comment.
- Executive Director's Report.
- Authorize the Executive Director to file one or more requests for financial assistance with the TxDOT for funding related to development of the MoPac Improvement Project, and to negotiate and execute any agreements required to receive financial assistance
- Authorize the issuance of a request for qualifications for a design-build contract to develop the MoPac Improvement Project, and designate Wes Burford, P.E., Director of Engineering, as the Authority's representative for that procurement process.
- Executive Session: Discuss legal issues relating to procurement and financing for the MoPac Improvement Project, as authorized by §551.071 (Consultation With Attorney).
- Adjourn Meeting.
- Board Book for Download