Special Called Meeting of the Board of Directors
This is an archived board meeting.
2018
Aug
22
Special Called Meeting of the Board of Directors August 22, 2018
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors
- Opportunity for public comment
- Award a construction contract for the Manor Expressway (290E) Phase III Project
- 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
- Discuss and take appropriate action regarding agreements with the Texas Department of Transportation for development of the 183 North Project, including potential amendments to the SH 45SW Loan Agreement and the SH 71 Toll Lanes Project Development Agreement
- August 22, 2018 Special Called Board Meeting Board Book
- August 22, 2018 Special Called Board Meeting PowerPoint Presentation