A meeting of the Finance Committee of the Camino Real Regional Mobility Authority (CRRMA) will be held January 28, 2025 at 9:30am in the Welch Conference Room of El Paso City 3 Building located at 801 Texas Avenue, El Paso, Texas 79901.
One or more members of the Committee and staff may participate in this meeting through a telephone conference call, as authorized by Section 370.262, Texas Transportation Code. Under that law, each part of the telephone conference call meeting that by law must be open to the public shall be audible to the public at the meeting location. During the meeting, the identification of each party shall be clearly stated prior to speaking and the meeting shall be documented by written minutes. On conclusion of the meeting, the written minutes of the meeting will be made available to the public.
Call to Order, Member Roll Call, and Public Comment.
Accept of the CRRMA Finance Committee meeting minutes of August 13, 2024.
Presentation, discussion, and action on the Fiscal Year 2024 Audited Financial Report.
Update and discussion on a procurement for the selection of a financial advisor.
Presentation, discussion, and action on the following reports for the 1st Quarter of Fiscal Year 2025:
a. Interim Financial Statement;
b. Investment Report;
c. El Paso Bike Share (SunCycle) Program; and
d. General Engineering Consultant Team’s use of resources.
The Finance Committee of the Camino Real Regional Mobility Authority Board may retire into Executive Session pursuant to the Texas Government Code, Sections 551.071 - 551.088 to discuss any of the following (The items listed below are matters of the sort routinely discussed in Executive Session, but the Committee may move to Executive Session to discuss any of the items on this agenda, consistent with the terms of the Open Meetings Act, as amended.):
Notes: This is a meeting of a committee of the CRRMA. The Committee ordinarily consists three CRRMA members for purposes of establishing a quorum and the voting membership on the Committee. However, any other member of the CRRMA may, on an ad hoc basis, join the meeting and participate in the discussions.
Sign language interpreters will be provided for this meeting upon receipt of a prior request. Requests must be made to the CRRMA a minimum of twenty-four (24) hours prior to the date and time of the meeting.
Copies of this Notice/Agenda may also be provided in Braille, large print, or audiotape upon request. Any such request must be made to the CRRMA a minimum of forty-eight (48) hours prior to the date and time of the meeting.