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Special Called Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
Dec
21
2012
Time:
12:00 am
Location:
3300 N. IH 35 Suite 300 Austin, Texas 78705
Meeting Recaps
ResolutionsMinutes

Agenda Downloads

  1. 00.
    Agenda.
  2. 01.
    Welcome and opening remarks by the Chairman and members of the Board of Directors.
  3. 02.
    Opportunity for Public Comment.
  4. 03.
    Approve the minutes for the December 5, 2012 Regular Board Meeting.
  5. 04.
    Approve the compliance report submitted to the Texas Department of Transportation required by 43 TEX. ADMIN. CODE § 26.65.
  6. 05.
    Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects.
  7. 06.
    Executive Session: Discuss personnel matters, including evaluation of the performance of the Executive Director.
  8. 07.
    Approve an amended employment agreement with the Executive Director, including compensation and other contract terms.
  9. 08.
    Adjourn Meeting.
  10. 09.
    Large Board Book for Download.

Board Resolutions

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