Special Called Meeting of the Board of Directors
This is an archived board meeting.
2016 Feb 16
9:00 AM - 12:00 PM
Meeting RecapMinutes Resolutions
- Special Called Meeting of the Board of Directors February 16, 2016 Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for public comment.
- Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers.
- Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
- Discuss personnel matters.
- Authorize negotiation and execution of an amendment to the Design-Build Contract with CH2MHill for the MoPac Improvement Project.
- February 16, 2016 Board Book for Download