General Meeting of the Board of Directors
This is an archived board meeting.
2018
Mar
28
General Meeting of the Board of Directors March 28, 2018
- Agenda
- Welcome and opening remarks by the Chairman
- Opportunity for public comment
- Approve the minutes from the February 28, 2018 Regular Board meeting
- Accept the financial statements for February 2018
- Presentation of the Central Texas Regional Mobility Authority 10-Year Financial Forecast
- Approve an Interlocal Agreement with Travis County for projects at Elroy Road and Ross Road
- Consider authorizing the Executive Director to enter into a contract for Miscellaneous Improvements for the MoPac Improvement Project
- Approve and adopt the 2017 Mobility Authority Annual Report
- Status report on transportation projects under construction
- Executive Director Board Report
- Discuss legal issues related to claims by or against the Mobility Authority
- Discuss legal issues relating to the procurement and financing of he Mobility Authority transportation projects
- Discuss personnel matters
- March 28, 2018 Board Meeting Board Book
- March 28, 2018 Board Meeting PowerPoint Presentation