HomeMy WebLinkAboutMinutes Corpus Christi Regional Transportation Authority - 08/27/2008 REGIONAL TRANSPORTATION AUTHORITY F`` OCT 2008 ;
BOARD OF DIRECTORS'/ EXECUTIVE COMMITTEE MEETING 11hINatff-SEPVEDh;
WEDNESDAY, AUGUST 27, 2008 CITYSECRETARY'S 7
SUMMARY OF ACTIONS Baa OFFICE
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1 Held Closed Session on CEO Search
The Regional Transportation Authority Board of Directors met at 9:00 a.m. in the
Regional Transportation Authority Facility located at 5658 Bear Lane, Corpus Christi,
Texas.
Board Members Present: Crystal Lyons (Board Chair), Anna, Flores (Board Vice-
Chair), V_angle_ Chapa, John Longoria,_=David- =Martinez, --Ricardo Ramon, Mike
Rendon, Mary Saenz, Sara Salvide, Judy Telge, John Valls
Board Members Absent: None
Staff Present: Eduardo Carrion (Interim General Manager), Ruth Willey, Beth
Vidaurri
Public Present: Lucinda Garcia, Legal Counsel; Stephanie Pinson, Gilbert Tweed
Associates
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Call to Order
Ms. Lyons called the meeting to order at 9:04 a.m.
Closed Session on CEO Search
Ms. Lyons announced that it was 9:05 a.m. and the Board would be going into
executive session to discuss the CEO search under Section 551.074 of the Texas
Open Meetings Act.
'Ms FLyons reconvened the meeting at 11:02 a.m. and there being no further
business, the meeting was adjourned.
Sara Salvide, Board Secretary
SCANNED t