Alabama Open Meetings Act - Notice Details

Posted-By: Alabama Toll Road, Bridge and Tunnel Authority
Meeting-Date: 11/21/2023 Meeting-Time: 2:00 PM	Notice History: Submitted on 11/20/2023 9:51:22 AM
Meeting-Location: Alabama State Capitol, 600 Dexter Avenue Third Floor Conference Room E-315 Montgomery, AL 36130 Phone-Number:334-353-9093 Meeting-Type:special/called Submission-datetime:11/20/2023 9:51:22 AM
Notice: Alabama Toll Road, Bridge and Tunnel Authority Meeting of the Board of Directors Alabama State Capitol Third Floor Conference Room, E-315 November 21, 2023, at 2:00 PM Preliminary Agenda 1. Call to Order 2. Roll Call Governor Kay Ivey, Chairman Lieutenant Governor Will Ainsworth John R. Cooper, Director of Department of Transportation Bill Poole, Director of Finance, Secretary Representative Nathaniel Ledbetter, Speaker of the House of Representatives (or designee) Representative Rex Reynolds, Chair of the House Ways and Means General Fund Committee Senator Greg Albritton, Chair of the Senate Finance and Taxation General Fund Committee Liz Filmore, State at Large Brooks McClendon, State at Large 3. Approval of the minutes of the meeting of June 26, 2023 (Exhibit A) 4. Consideration of Resolutions for approval by the Authority (Exhibit B) a. Approval of Bridge Design-Build Agreement and Second Amendment to Bridge Early Design Works Agreement b. Approval of First Amendment to Bayway Early Design Works Agreement 5. Other Business 6. Adjourn