Board Retreat and Workshop

This is an archived board meeting.

Agenda
Welcome, opening remarks, and comments concerning items of community interest by the Chairman and members of the Board of Directors
Facilitated workshop and discussion regarding the draft 2012 Strategic Plan
CTRMA Policy Codification Project
Executive Session: Discuss legal issues related to the strategic plan under Section 370.261, Texas Transportation Code, as authorized by §551.071 (Consultation With Attorney).
Executive Session: Discuss legal issues related to claims by or against the Authority, pending or contemplated litigation and any related settlement offers, or other matters as authorized by §551.071 (Consultation With Attorney).
Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
Adjourn Meeting.