San Antonio Mobility Coalition Inc

“Ms. Dawn green, director, is a 2-3% owner of civil engineering consultants and serves as vice president of that company. Mr. Don durden, immediate past chair, is a 63.61% owner of civil engineering consultants and serves as president of that company.”

“Dawn green don durden director past chair civil engineering consultants”

“Classes of members: patron member - entitled to two seats on the board of directors, attend quarterly board meetings, receive invitations to attend breakfast meetings with the chair and president & ceo, shall select members of the executive committee from among the board members, ability to sponsor events for name recognition, member name hot linked on organization's website member section, discounted registration fees for samco sponsored events, and recognition on letterhead. Advocate member - entitled to a single seat on the board of directors, attend quarterly board meetings, receive invitations to attend breakfast meetings with the chair and president & ceo and shall select members of the executive committee from among the board members, ability to sponsor events for name recognition, member name hot linked on organization's website member section, discounted registration fees for samco sponsored events, and recognition on letterhead. Associate member (non-profit only) - these are non-profit entities with an interest in transportation policy development and advocacy and entitled to all the rights and privileges of a board member. General member - invited to an annual meeting, shall receive organizational communications including board policy decisions, ability to sponsor events for name recognition, and discounted registration fees for samco sponsored events.”

“Different member classes elect members of the governing body in the following manner: patron member - entitled to two seats on the board of directors, attend quarterly board meetings, receive invitations to attend breakfast meetings with the chair and president & ceo and shall select members of the executive committee from among the board members. Advocate member - entitled to a single seat on the board of directors, attend quarterly board meetings, receive invitations to attend breakfast meetings with the chair and president & ceo and shall select members of the executive committee from among the board members. Associate member (non-profit only) - entitled to all the rights and privileges of a board member.”

“A copy of the form 990 was provided to the executive committee and reviewed in detail by the finance committee officers.”

“The executive committee (board) and employees are required annually to acknowledge compliance with the conflict of interest policy. A certificate of compliance is issued annually and retained at the office.”

“Salary is discussed by the officers during the review process and compensation is voted on and approved by the executive committee (board) annually.”

“Documents are available upon request”

“See detailed description part iii, line 4a, 4b, 4c, and 4d.”

“E. Inclusion of language in txdot sunset bill (sb312) exempting projects in environmental review since february 1, 2014 ( including loop 1604 north) from an amendment requiring repayment of txdot grants and loans for a toll project (toll equity). F. Opposed amendment to txdot sunset bill (sb312) that would have required sunset review of rmas. G. Opposed various bills that would have prohibited or reduced txdot funding for toll projects, prohibited system financing, or required cessation of tolls under certain circumstances. H. Support rep. Minjarez amendment to txdot sunset bill (sb 312) requiring notification of highway closures to municipalities. I. Opposed sb 385 (burton) requiring all municipalities along a proposed rail line to approve a rail project. J. Opposed hb 2309 (munoz, jr.) requiring an election for county projects over 2.5 million. K. Opposed various bills restricting high speed rail including: hb 2014 (bell) requiring hsr operators to post a bond with txdot; hb 2162 (wray) requiring compatibility with multiple train technology; hb 2163 (wray) requiring hsr operation on 40 foot pylons; and various bills restricting the right of eminent domain for hsr projects.”

“Coordinated efforts of samco's bond committee (chaired by jim campbell) that provided samco input into the development of the 2017 city of san antonio bond program and recommended endorsement of the bond program to the samco board of directors. The bond program was approved by voters on may 6 with 445 million for streets, sidewalks, and drainage.”

“A committee of samco officers plus two other appointees create a request for qualifications as part of the audit selection process, and are responsible for the review of auditor qualifications and selection of the audit firm.”