General Meeting of the Board of Directors
This is an archived board meeting.
2018
Jun
27
General Meeting of the Board of Directors June 27, 2018
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors
- Opportunity for public comment
- Approve the minutes from the May 30, 2018 Regular Board meeting
- Accept the financial statements for May 2018
- Discuss and consider adoption of the 2018 Strategic Plan
- Discuss and consider adoption of the 2019 Operating Budget
- Award a contract for construction engineering and inspection services for the Manor Expressway (290E) Phase III Project
- Consider and take appropriate action on a resolution in support of the Kramer Station relocation by Capital Metro and authorization for negotiation of possible financial and development support
- Executive Director Board Report
- Discuss acquisition of one or more parcels or interests in real property needed for the Bergstrom Expressway (183 South) Project
- 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
- Consideration of the use of eminent domain to condemn property for the 183 South Project
- June 27, 2018 Board Meeting Board Book
- June 27, 2018 Board Meeting PowerPoint Presentation