File #: 15-1737    Version: 1 Name:
Type: Report Status: Commission Approval
File created: 6/9/2016 In control: Metropolitan Transportation Commission
On agenda: 6/22/2016 Final action:
Title: 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.
Attachments: 1. 10a_Approval of Implementation Action Plan for MTC ABAG Merger Study Option 7 and Related Financial Actions.docx, 2. 10a_HANDOUT ABAG Employees Worker Protection Principles

Subject:

Title

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.

 

Action

Commission Approval