January 24, 2018 Texas Transportation Commission Workshop
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Call to Order - 2:00 P.M. CONVENE MEETING
Call to Order

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Item 1 - Safety Briefing
Staff will provide general safety instruction
Item 1

Staff will provide general safety instruction
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Item 2A - Cash management and contract awards (Presentation)
Item 2A

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Item 2B - System performance and target setting (Presentation)
Item 2B

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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 - Discuss the evaluation and duties of the executive director.
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
Item 3 - Executive Session, Open Comment, & Adjourn

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 - Discuss the evaluation and duties of the executive director.
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
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