Title:
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Approval of Implementation Action Plan for MTC/ABAG Merger Study Option 7 and Related Financial Actions.
1) Approval of the Implementation Action Plan (IAP) to guide Option 7 implementation (the consolidation of all staff functions of MTC and ABAG within MTC under one executive director and consideration of new governance options)
2) Approval of a $1.9 million funding agreement to support ABAG planning functions through December 31, 2016
3) Approval of a $250,000 contracts with Public Financial Management to support financial due diligence called for in the IAP.
4) Approval of $250,000 contract with Orrick, Herrington & Sutcliffe LLP to conduct legal due diligence called for in the IAP.
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