Special Called Meeting of the Board of Directors
This is an archived board meeting.
2017 Sep 26
9:00 AM - 10:30 AM
Meeting RecapMinutes Resolutions Play Video
Special Called Meeting of the Board of Directors September 26, 2017
- Welcome and opening remarks by the Chairman.
- Opportunity for public comment.
- Approve the minutes from the September 6, 2017 Regular Board meeting.
- Accept the financial statements for August 2017.
- Discuss legal issues related to claims by or against the Mobility Authority.
- Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
- Discuss personnel matters.
- Consider and take appropriate action regarding a proposed settlement of CH2M’s claims related to the Mopac Improvement Project.
- MoPac Improvement Project Update.
- Executive Director Report.
- Audit Committee Meeting: Accept the Independent Audit Reports by RSM US LLP for the Fiscal Year Ending June 30, 2017
- September 26, 2017 Special Called Board Meeting Board Book
- September 26, 2017 Special Called Board Meeting PowerPoint Presentation