General Meeting of the Board of Directors
This is an archived board meeting.
2017 Jan 25
Meeting RecapMinutes Resolutions Play Video
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for public comment.
- Approve the minutes for the December 21, 2016 Regular Board meeting
- Accept the financial statements for December 2016.
- Presentation on the Capital Area Metropolitan Planning Organization Park and Ride Initiative
- Consider and take appropriate action regarding development of the 183 North Project.
- Consider and take appropriate action regarding development of the 290E Phase III Project.
- Quarterly update on transportation projects under construction.
- Executive Director's Report.
- Discuss legal issues related to claims by or against the Mobility Authority.
- Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
- Discuss personnel matters.
- Consider and take appropriate action regarding CTRMA's application for Qualified Energy Conservation Bonds (QECB).
- January 25, 2017 Board Meeting Board Book
- January 25, 2017 Board Meeting PowerPoint Presentation.