General Meeting of the Board of Directors

Agenda Downloads

1. Agenda
2. Welcome, opening remarks, and comments concerning items of community interest by the Chairman and members of the Board of Directors.
3. Open Comment Period for Public Comment
4. Approve the minutes for the August 24, 2011 General Board Meeting.
5. Approve an amendment to the work authorization with HNTB Corporation for the South Brushy Creek Pedestrian Bridge Project.
6. Approve an interlocal agreement with the Texas Department of Transportation relating to access by CTRMA to the TxDOT Customer Service Center/Violation Processing Center account management system.
7. Approve 2012 Plan Year Changes to the CTRMA Plan with the Texas County and District Retirement System.
8. Approve the CTRMA Investment Policy and list of approved broker/dealers.
9. Accept the monthly financial reports for July and August, 2011.
10. Executive Director's Report.
11. Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues as authorized by §551.072 and §551.071.
12. Executive Session: Discuss legal issues relating to procurement and financing of CTRMA transportation projects, as authorized by §551.071 (Consultation with Attorney).
13. Executive Session: Discuss legal issues relating 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).
14. Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
15. Declare a public necessity to acquire one or more described parcels of land or related property of interest for the Manor Expressway Project.
16. *Full Board Book for Download