Metropolitan Transportation Commission - Meeting of Administration Committee on 1/8/2020 at 9:35 AM

20-0003

Tue, 27 May 2025 16:47:58 GMT

File #: 20-0003
Ver.: 1
Agenda #: 2a.
Type: Minutes
Title: Minutes of the December 11, 2019 meeting
Action: approved
Result: Pass

20-0036

Tue, 27 May 2025 16:47:58 GMT

File #: 20-0036
Ver.: 1
Agenda #: 2b.
Type: Report
Title: Investment Report for October 2019
Action: No Action Taken
Result: Pass

20-0037

Tue, 27 May 2025 16:47:58 GMT

File #: 20-0037
Ver.: 1
Agenda #: 2c.
Type: Report
Title: MTC Financial Statements for October 2019
Action:
Result:

20-0038

Tue, 27 May 2025 16:47:58 GMT

File #: 20-0038
Ver.: 1
Agenda #: 2d.
Type: Report
Title: Monthly Travel Report
Action:
Result:

20-0013

Tue, 27 May 2025 16:47:58 GMT

File #: 20-0013
Ver.: 1
Agenda #: 2e.
Type: Resolution
Title: MTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of Interest Code to Update List of Designated Positions - Authorization to Submit to the Fair Political Practices Commission (FPPC) for Approval and to Refer to Commission for Adoption
Action: recommended for approval
Result: Pass

19-1345

Tue, 27 May 2025 16:47:58 GMT

File #: 19-1345
Ver.: 1
Agenda #: 3a.
Type: Resolution
Title: MTC Resolution No. 4371, Revised - FY 2019-20 MTC Operating and Capital Budgets Amendment A request to refer MTC Resolution No. 4371, Revised, the MTC FY 2019-20 Agency Budget, Amendment No. 2, approving an increase of $815,974 in operating costs, of which $557,987 will be added to the MTC Operating Budget and $257,987 added to the Life-to-Date Grants Budget, to the Commission for approval.
Action: adopted
Result: Pass

20-0074

Tue, 27 May 2025 16:47:58 GMT

File #: 20-0074
Ver.: 1
Agenda #: 3b.
Type: Report
Title: Closed Session - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION The Committee met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (2) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding significant exposure to litigation: 1 case.
Action:
Result:

20-0075

Tue, 27 May 2025 16:47:58 GMT

File #: 20-0075
Ver.: 1
Agenda #: 3c.
Type: Report
Title: Open Session
Action:
Result: