Regular Meeting of the Board of Directors

Agenda Downloads

1. 00.
   Agenda
2. 01.
   Welcome and opening remarks by the Chairman and members of the Board of Directors.
3. 02.
   Opportunity for Public Comment.
4. 03.
   Approve the minutes for the May, 30, 2012, Regular Board Meeting and of the May 24, 2012 and June 8, 2012, Special Called Board Meetings.
5. 04.
   Approve the FY 2012-2013 Annual Budget.
6. 05.
   Authorize execution of an agreement with the Capital Area Metropolitan Planning Organization for financial assistance to develop the MoPac Improvement Project.
7. 06.
   Accept the financial reports for May, 2012.
8. 07.
   Executive Director's report.
9. 08.
   Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues.
10. 09.
    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.
11. 10.
    Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
12. 11.
    Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
13. 12.
    Authorize negotiation and execution of a purchase contract, a settlement agreement, or both in a pending eminent domain proceeding to acquire the following described parcel or property interest for the Manor Expressway Project: Parcel 60 & Parcel 113.
14. 13.
    Adjourn meeting.
15. 14.
    Large Board Book for Download