June 16, 2014 Board Work Session

Work Session Board Meeting Agenda

June 16, 2014

I.
Call to Order

II.
Items for Discussion/Possible Action
9160- FY2015 Budget Study [Mr. Neil Vickers, Ms. Gerry Tucker]
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9161-Trustees Election, Possible General Obligation Bond Election and Possible Maintenance & Operations Tax Amendment Election in November 2014 [Dr. Mary Hensley, Mr. Neil Vickers]
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9162-Capital Metro Interlocal Agreement for the Bus Pass Program [Mr. Neil Vicker ]
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9163-P3 RFP for Highland Dillard’s [Mr. Neil Vicker ]
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III.
Executive Session
Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074

IV.
Announcements

V.
Adjournment
The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.

Full Board Meeting Audio

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