CBBT Meeting Agenda


Meeting Agenda
Tuesday, September 13, 2022
9:30 a.m.

  1. Call to Order
  2. Approval of Minutes - July 12, 2022, as distributed
  3. Public Comment
  4. Chief Barcroft Memorial Resolution
  5. Operations Overview, Traffic & Revenue Report - July and August 2022
  6. Educational Toll Program Update FY2022 by ESCC
  7. Final FY 2022 Budget vs. Actual Operating Expenses
  8. Approval of Revised Long Term Capital Plan FY2023-2028
  9. Finance Plan - Update on Actual vs. Modeled Performance
  10. Grant Authorization to Finance Committee for Issuance of Audited Financial Statements
  11. Update on Parallel Thimble Shoal Tunnel (PTST) Design and Construction
  12. Parallel Thimble Shoal Tunnel (PTST) Expenditures to Date
  13. Other Business
  14. Announcements
  15. Adjourn

This agenda is a DRAFT and subject to change.