Regular Meeting of the Board of Directors
This is an archived board meeting.
2012
Mar
22
Meeting Recap
ResolutionsAgenda Downloads
- Agenda
- Welcome and opening remarks by the Chairman and members of the Board of Directors.
- Opportunity for Public Comment.
- Approve the minutes for the February 29, 2012, Regular Board Meeting.
- Award a contract to solicit and broker sponsorship agreements that support the Highway Emergency Response Operator Patrol Services (HERO) Program.
- Amend the Policy Code relating to procurement policies for the use of a design-build method or a comprehensive development agreement to develop a transportation project.
- Amend the Policy Code relating to the Employee Handbook.
- Amend the Policy Code relating to the travel expense policy.
- Accept the financial report for February, 2012.
- Briefing on business considerations and state law requirements for the use of a comprehensive development agreement to develop a transportation project.
- Briefing on the SH 45 Southwest Project.
- Executive Director's Report
- Executive Session: Discuss acquisition of one or more parcels or interests in real property needed for the Manor Expressway Project and related legal issues, as authorized by §551.072 and by §551.071.
- Executive Session: Discuss acquisition of real property or interests in real property for Mobility Authority office space and related needs, and related legal issues, as authorized by §551.072 and §551.071.
- Executive Session: Discuss legal issues related to claims by or against the Mobility Authority, pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation With Attorney).
- Executive Session: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation With Attorney).
- Executive Session: Discuss personnel matters as authorized by §551.074 (Personnel Matters).
- Adjourn Meeting.
- Large Board Book for Download