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20-0003
| 1 | 2a. | | Minutes | Minutes of the December 11, 2019 meeting | approved | Pass |
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20-0036
| 1 | 2b. | | Report | Investment Report for October 2019 | No Action Taken | Pass |
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20-0037
| 1 | 2c. | | Report | MTC Financial Statements for October 2019 | | |
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20-0013
| 1 | 2e. | | Resolution | 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 | recommended for approval | Pass |
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19-1345
| 1 | 3a. | | Resolution | 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. | adopted | Pass |
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20-0074
| 1 | 3b. | | Report | 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. | | |
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