Meeting Agenda

Meeting Date: 12/2/2011 2:00:00 PM

AGENDA
ORLANDO-ORANGE COUNTY EXPRESSWAY AUTHORITY 
SPECIAL BOARD MEETING

Decmber 2, 2011
2:00 p.m.
 

Meeting Location: OOCEA Boardroom
4974 ORL Tower Road, Orlando, FL 32807

A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
B. SELECTION OF INTERIM EXECUTIVE DIRECTOR - Walter Ketcham, Chairman
action item
C. AUTHORIZATION FOR EXECUTIVE SEARCH CONSULTANT - Walter Ketcham, Chairman action item

D.

OTHER BUSINESS  
E. ADJOURNMENT  
This meeting is open to the public.


Note: Any person who decides to appeal any decision made at this meeting will need record of the proceedings and for that purpose, may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal is to be based.