Call to Order

CONVENE MEETING

Item 1

Safety Briefing Staff will provide general safety instruction.

Executive Session

Executive Session Pursuant to Government Code, Chapter 551 a. Section 551.071 - Consultation with and advice from legal counsel regarding any item on this agenda, pending or contemplated litigation, or other legal matters. b. Section 551.074 - Deliberate on the election and compensation of an interim ADJOURN executive director of the Texas Department of Transportation c. Section 551.074 - Deliberate on the search for a new executive director of the Texas Department of Transportation d. Section 551.074 - Deliberate on the election and compensation of an executive director of the Texas Department of Transportation