Special Meeting of the Board of Directors
This is an archived board meeting.
2016 Jul 11
Meeting RecapMinutes Resolutions Play Video
- Welcome and opening remarks by the Chairman and members of the Board of Directors
- Welcome, Opening Remarks and Board Member Comments
- Approve an administrative change order approval process for use with the 183 South Project.
- Discuss acquisition of one or more parcels or interests in real property needed for the 183 South project and related legal issues, including consideration of the use of eminent domain to condemn property, pursuant to §551.072
- Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation With Attorney).
- Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
- Discuss personnel matters as authorized by §551.074 (Personnel Matters).
- Consideration of the use of eminent domain to condemn property for the 183 South Project.
- July 11, 2016 Special Board Meeting Large Board Book for Download