General Meeting of the Board of Directors
This is an archived board meeting.
2013 Jul 31
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 June 26, 2013, Regular Board Meeting.
- Approve an agreement with CDM Smith to provide traffic and revenue engineering services and operational analysis services.
- Accept the monthly financial reports for June 2013.
- Executive Director's report.
- Executive Session: 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).
- Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
- Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
- Large Board Book for Download.