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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.
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The next regular board meeting is scheduled for November 29, 2012 at 9:00 a.m.
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