1:00 P.M. CONVENE MEETING
Meeting Guidelines Staff will provide instruction and guidance on procedures for the meeting
Administrative Appointment Consider appointing a person to act as the Executive Director for department activities involving the Central Texas Regional Mobility Authority (MO) Executive Director James Bass has announced his plans to retire at the end of May and has been selected as the executive director of the Central Texas Regional Mobility Authority (CTRMA) to begin after his retirement from the department. In order to avoid a conflict of interest in the department’s dealing with CTRMA, or even the appearance of such a conflict, the commission is considering the appointment of a person to act as the department’s executive director in relation to all department activities involving CTRMA.
Item 3 - Executive Session, Open Comment, & Adjourn
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 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. OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period. ADJOURN
1:00 P.M. CONVENE MEETING
Meeting Guidelines Staff will provide instruction and guidance on procedures for the meeting
Administrative Appointment Consider appointing a person to act as the Executive Director for department activities involving the Central Texas Regional Mobility Authority (MO) Executive Director James Bass has announced his plans to retire at the end of May and has been selected as the executive director of the Central Texas Regional Mobility Authority (CTRMA) to begin after his retirement from the department. In order to avoid a conflict of interest in the department’s dealing with CTRMA, or even the appearance of such a conflict, the commission is considering the appointment of a person to act as the department’s executive director in relation to all department activities involving CTRMA.
Item 3 - Executive Session, Open Comment, & Adjourn
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 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. OPEN COMMENT PERIOD - At the conclusion of all other agenda items, the commission will allow an open comment period, not to exceed one hour, to receive public comment on any other matter that is under the jurisdiction of the department. No action will be taken. Each speaker will be allowed a maximum of three minutes. Speakers must be signed up prior to the beginning of the open comment period. ADJOURN