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SULPHUR RIVER REGIONAL MOBILITY AUTHORITY <br />Serving the Counties of Delta, Hunt and Lamar <br />Notice of Public Meeting <br />The Sulphur River Regional Mobility Authority (SuRRMA) Board of Directors will meet at 6:00 PM <br />Thursday, October 22, 2015 at Cooper, Texas City Hall, 91 North Side Square, Cooper, Texas 75432 <br />AGENDA: <br />1. Call to Order and Establishment of Quorum: Delbert Horton, Chair. <br />2. Introduction of Guests <br />3. Discussion and Action to Adopt Minutes of Prior Meeting, July 16, 2015 <br />4. Discussion and Action of Pending Invoices <br />5. Discussion and Action to Adopt Treasurer's Report. - -- Holland Harper <br />6. Discussion and Action of 2015 -2016 SuRRMA Budget - - -- Holland Harper <br />7. Discussion and Action of Engagement Letter, 9.25.2015, from McClanahan and Holmes, LLP <br />CPAs to perform compilation financial functions and deliver quarterly reports for fiscal year 2015- <br />2016. <br />8. Discuss Status and Action on Hwy 24 Widening Project. - -TX DOT Representative <br />9. Public Comments -- Discussion and Action from Public Comments. <br />10. Adjournment. <br />Disability Access Statement: <br />Any person desiring to attend this meeting who needs assistance in any way should contact the Cooper <br />City Hall at 903.395.2217 prior to the meeting to request suitable arrangements. <br />Posted at the County Courthouses in Delta, Hunt and Lamar Counties, SuRRMA Office at the Paris EDC, <br />Cooper City Hall, and with the Secretary of State. <br />