Special Called Meeting of the Board of Directors

Special Called Meeting of the Board of Directors September 26, 2017

1. Agenda
2. Welcome and opening remarks by the Chairman.
3. Opportunity for public comment.
4. Approve the minutes from the September 6, 2017 Regular Board meeting.
5. Accept the financial statements for August 2017.
6. Discuss legal issues related to claims by or against the Mobility Authority.
7. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
8. Discuss personnel matters.
9. Consider and take appropriate action regarding a proposed settlement of CH2M’s claims related to the Mopac Improvement Project.
10. MoPac Improvement Project Update.
11. Executive Director Report.
12. Audit Committee Meeting: Accept the Independent Audit Reports by RSM US LLP for the Fiscal Year Ending June 30, 2017
13. September 26, 2017 Special Called Board Meeting Board Book
14. September 26, 2017 Special Called Board Meeting PowerPoint Presentation