November 18, 2015 Special Texas Transportation Commission Meeting
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Call to Order - 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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Executive Session - 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 - Deliberate on the election and compensation of an interim
ADJOURN
executive director of the Texas Department of Transportation
c. Section 551.074 - Deliberate on the search for a new executive director of
the Texas Department of Transportation
d. Section 551.074 - Deliberate on the election and compensation of an executive director of the Texas Department of Transportation
Executive Session

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 - Deliberate on the election and compensation of an interim
ADJOURN
executive director of the Texas Department of Transportation
c. Section 551.074 - Deliberate on the search for a new executive director of
the Texas Department of Transportation
d. Section 551.074 - Deliberate on the election and compensation of an executive director of the Texas Department of Transportation
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