Video index
1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
Consent Agenda
4. Discuss and consider adoption of the 2024 Strategic Plan.
5. Discuss and consider approving the ranking of firms for negotiation of a contract for the development of schematic design and environmental study for the 290E Phase IV Project.
6. Discuss and consider authorizing the Executive Director to take all actions necessary to occupy, operate, manage and maintain a new headquarters building.
7. Project updates. A. 183A Phase III. B. 183 North.
8. Executive Director Report. A. Recent agency staff activities. B. Agency roadway performance metrics.
Executive Session
Dec 18, 2024 Board of Directors
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Video Index
Full agenda
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1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
Consent Agenda
4. Discuss and consider adoption of the 2024 Strategic Plan.
5. Discuss and consider approving the ranking of firms for negotiation of a contract for the development of schematic design and environmental study for the 290E Phase IV Project.
6. Discuss and consider authorizing the Executive Director to take all actions necessary to occupy, operate, manage and maintain a new headquarters building.
7. Project updates. A. 183A Phase III. B. 183 North.
8. Executive Director Report. A. Recent agency staff activities. B. Agency roadway performance metrics.
Executive Session
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