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January 26, 2011 CTRMA BOARD OF DIRECTORS MEETING Summary SheetAGENDA ITEM # 11 Discussion and possible action on an agreement with the Texas Department of Transportation to provide maintenance at
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Discussion and possible action refers to a formal process during meetings where specific topics are presented for discussion and decisions may be made based on those discussions.
Typically, those who have the authority to propose agenda items or make decisions, such as committee members, board members, or designated officials, are required to file discussion and possible action.
To fill out discussion and possible action, one should clearly state the topic, provide necessary background information, outline key points for discussion, and indicate the desired outcome or action to be taken.
The purpose is to facilitate informed decision-making by allowing members to exchange ideas, consider various perspectives, and arrive at a collective conclusion or action.
Information that must be reported includes the topic of discussion, details of the issues at hand, proposed actions, results of discussions, and any decisions made or actions taken.
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