General Meeting of the Board of Directors
This is an archived board meeting.
2019
Jan
30
General Meeting of the Board of Directors January 30, 2019
- Agenda
- Welcome and opening remarks
- Opportunity for public comment
- Approve the minutes from the December 11, 2018 Regular Board Meeting
- Accept the financial statements for November 2018 and December 2018
- Approve a contract with Rodriguez Transportation Group, Inc. for professional engineering design services for the 183A Phase III Project
- Consider and take appropriate action to revise the Employee Handbook to incorporate Flexible Work Schedule and Telework Procedures
- Quarterly update on Transportation Projects
- Briefing on Transportation Innovations
- Executive Director Board Report
- EXECUTIVE SESSION - Discuss legal issues related to claims by or against the Mobility Authority
- EXECUTIVE SESSION - Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
- EXECUTIVE SESSION - Discuss personnel matters
- January 30, 2019 Board Meeting Board Book
- January 30, 2019 Board Meeting PowerPoint Presentation