Special Called Meeting of the Board of Directors
This is an archived board meeting.
2012 Dec 21
Meeting RecapMinutes Resolutions
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for Public Comment.
- Approve the minutes for the December 5, 2012 Regular Board Meeting.
- Approve the compliance report submitted to the Texas Department of Transportation required by 43 TEX. ADMIN. CODE § 26.65.
- Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
- Executive Session: Discuss personnel matters, including evaluation of the performance of the Executive Director.
- Approve an amended employment agreement with the Executive Director, including compensation and other contract terms.
- Adjourn Meeting.
- Large Board Book for Download.