General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opportunity for public comment.
3. Approve the minutes from the April 26, 2023 Regular Board Meeting.
4. Accept the financial statements for April 2023.
5. Executive Director Report.
6. 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.
7. 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.
8. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
9. EXECUTIVE SESSION: Discuss personnel matters.
10. Discuss and consider approving a contract with Myers Concrete Construction, LP for the construction of the 183 South Detention Pond Project.
11. Adjourn.
12. May 31, 2023 Board Meeting Board Book.
13. May 31, 2023 Board Meeting Presentation.