File #: 17-2490    Version: 1 Name:
Type: Resolution Status: Commission Approval
File created: 4/5/2017 In control: Administration Committee
On agenda: 6/14/2017 Final action:
Title: ABAG Staff Consolidation - Implementation Steps i. MTC Resolution No. 4173, Revised - Statement of Investment Policy A proposed revision to the Statement of Investment Policy to include the investment of funds for the Association of Bay Area Governments (ABAG) and to list the positions of authorized signers for financial accounts. ii. MTC Resolution No. 4265, Revised - MTC Debt Policy A proposed revision to the MTC Debt Policy to include the issuance and management of debts and other obligations for ABAG. iii. MTC Resolution No. 4291 - MTC Agency FY 2017-18 Pay Schedules A request for approval of MTC's agency pay schedules for FY 2017-18.
Attachments: 1. 6li_Admin_3ci_Reso-4173_Statement_of_Investment_Policy, 2. 6lii_Admin_3cii_Reso-4265_MTC_Debt_Policy, 3. 6liii_Admin_3ciii_Reso-4291_FY2017-18_Agency_Pay_Schedules.V2, 4. 3ci_Reso-4173_Statement_of_Investment_Policy.pdf, 5. 3cii_Reso-4265_MTC_Debt_Policy.pdf, 6. 3ciii_Reso-4291_FY2017-18_Agency_Pay_Schedules.pdf

Subject:

Title

ABAG Staff Consolidation - Implementation Steps

 

i.                     MTC Resolution No. 4173, Revised - Statement of Investment Policy

 

A proposed revision to the Statement of Investment Policy to include the investment of funds for the Association of Bay Area Governments (ABAG) and to list the positions of authorized signers for financial accounts.

 

ii.                     MTC Resolution No. 4265, Revised - MTC Debt Policy

 

A proposed revision to the MTC Debt Policy to include the issuance and management of debts and other obligations for ABAG.

 

iii.                     MTC Resolution No. 4291 - MTC Agency FY 2017-18 Pay Schedules

 

A request for approval of MTC’s agency pay schedules for FY 2017-18.

Body

 

Presenter:

Presenter

Brian Mayhew and Alix Bockelman

 

Body

Recommended Action:

Action

Commission Approval