General Meeting of the Board of Directors
This is an archived board meeting.
2018
Apr
25
General Meeting of the Board of Directors April 25, 2018
- Agenda
- Welcome and opening remarks by the Chairman
- Opportunity for public comment
- Audit Committee Meeting: Accept the letter of engagement for the annual independent auditing services
- Approve the minutes from the March 28, 2018 Regular Board meeting
- Accept the financial statements for March 2018
- Approve firms for inclusion in the Mobility Authority’s pool of underwriters
- Approve funding for general engineering consulting services for the Elroy Road Project
- Project reports
- Executive Director Board Report
- Recognize and present CTRMA Board Member Amy Ellsworth a resolution commemorating her service to the citizens of Central Texas
- 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
- April 25, 2018 Board Meeting Board Book
- April 25, 2018 Board Meeting PowerPoint Presentation