HomeMy WebLinkAboutMinutes Corpus Christi Regional Transportation Authority - 10/23/2003 4
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Regional Transportation Authori OCT 2003
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CITYSECRETARYS
ADMINISTRATION COMMITTEE MEETINGS NOTI tc OFFICE
Date: Administration Meeting— Thursday, October 23, 2003
Operations Meeting— HAS BEEN CANCELLED
Time:. 11:30 a.m.
Location: Administration/Operations Facility
5658 Bear Lane
Corpus Christi, Texas
ADMINISTRATION COMMITTEE MEETING AGENDA
Thursday, October 23, 2003.
: ._ John Buckley(Chair)
Rolando Barrera
John Corder
Vicki Garza
1. Opportunity for Public Comment No Attachments
2. Discussion and Possible Action to Approve the Administration MINUTES TAB
Committee Minutes of September 24, 2003 Pages 1 - 6
3. Discussion and Possible Action to Recommend the Board Approve ACTION TAB
Renewals of Workers' Compensation Policy _through Texas Pages 7 - 9
Municipal League (TML)
4. Discussion and Possible Action to Recommend the Board Approve ACTION TAB
Exercising the First of Two One-Year Options for Annual Financial Pages 10 - 12
Audit Services to Gowland, Strealy Morales & Co.
5. Discussion and Possible Action to Approve the September 2003 Separate
Financial Report Attachment
SCANNED
6., Presentation and Discussion of 2004 Proposed Operating and Separate
Capital Budget Attachment
7. INFORMATION/NEWS: INFO/NEWS TAB
Employee Newsletter— October 10, 2003 Separate Attachment
News Clippings
PUBLIC NOTICE is given that the Board may elect to go into executive session at
any time during the meeting in order to discuss matters listed on the agenda, when
authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas
Government Code.
In the event the Board elects to go into executive session regarding an agenda item,
the section or sections of the Open Meetings Act authorizing the executive session
will be publicly announced by thepresiding officers.
In compliance with the Americans with 'Disabilities Act, individuals who will require
accommodations at the meeting are asked to advise the Assistant Secretary to the
Board no later than 48 hours prior to the meeting so that arrangements can be made
(61-289-2712).
On October 17, 2003 this Notice was posted by Melanie Gonzales at the Nueces
County Courthouse, 901 Leopard, Corpus Christi, Texas, the RTA Administrative
Offices, 5658 Bear Lane, Corpus Christi, Texas and sent to the Nueces County
Clerk and San Patricio County Clerk.