General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opportunity for public comment.
3. Audit Committee Meeting.
4. Approve the minutes from the January 25, 2023 Regular Board Meeting.
5. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
6. Accept the financial statements for January 2023 and February 2023.
7. Executive Director Report.
8. EXECUTIVE SESSION: Discuss the sale, transfer, or exchange of one or more parcels or interests in real property owned by the Mobility Authority and related legal issues.
9. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers.
10. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
11. Discuss personnel matters.
12. Adjourn meeting.
13. March 29, 2023 Board Meeting Board Book
14. March 29, 2023 Board Meeting Presentation