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Special Board Meeting - Agenda
Metropolitan Transit Authority
Board of Directors
Wednesday, October 31, 2012
- 3:00 p.m.
1900 Main - Board Room - 2nd Floor
Download Agenda (PDF)
Meeting Packet (PDF)
Board Members: Gilbert A. Garcia (Chairman), Allen D. Watson
(Vice President), Lisa Castañeda (Secretary), Burt Ballanfant, Dwight Jefferson,
Carrin Patman, Cindy Siegel, Christof Spieler, Gary Stobb
Staff Members: G. Greanias, M. Menger, A. Treviño, S. Bailey, T.
Lambert, D. Couch, K. Slaughter, A. Smiley, A. Skabowski, J. Gray
ITEM FOR SEPARATE CONSIDERATION
3:00 – 4:00 p.m. 1. Request Board authorization for the President & CEO to execute and deliver contingent General Mobility Agreements to City of Houston, Harris Counties and Multi-Cities.
Purpose: Discussion, Decision Person(s) Responsible: A. Treviño
Details: Authorization is requested for the President & CEO to execute and deliver contingent General Mobility Agreements with the City of Houston, Harris County and the 14 multi-cities for the continuation of General Mobility funding for FY2015 to FY2025. These agreements are contingent upon the passage of the General Mobility Referendum on November 6, 2012.
The next regular board meeting is scheduled for November 29, 2012 at 9:00 a.m.
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