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18-0383
| 1 | 2a. | | Minutes | Minutes of the May 9, 2018 meeting | | |
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18-0384
| 1 | 2b. | | Report | Investment Report for April 2018 | | |
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18-0385
| 1 | 2c. | | Report | MTC Financial Statements for April 2018 | | |
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18-0434
| 1 | 2e. | | Contract | Contract - High School Internship Program Support: Pathways for Students, Inc. ($135,000) | | |
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18-0436
| 1 | 2f. | | Resolution | MTC Resolution No. 1058, Revised - Update Appendix A, MTC’s Conflict of Interest Code, to the Commission Procedures Manual | | |
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18-0388
| 1 | 3a. | | Report | Mandatory Audit Rotation Policy
A report on the previously held Commission policy that prohibited the incumbent audit firm from participating in the new solicitation once their contract has expired. | adopted | Pass |
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18-0414
| 1 | 3b. | | Resolution | MTC Resolution No. 4330 - MTC FY 2018-19 Agency Budget
Referral of MTC FY 2018-19 Agency Budget, MTC Resolution No. 4330 to the Commission for approval. | adopted | Pass |
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18-0401
| 1 | | | Resolution | New Memorandum of Understanding
The Committee met in closed session pursuant to Government Code Section 54957.6 regarding ongoing negotiations of a new memorandum of understanding with represented agency employee groups effective July 1, 2018. | | |
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18-0449
| 1 | | | Resolution | MTC Resolution Nos. 4341 and 4342 - Memorandum of Understanding for MTC Employee Salaries and Benefits effective July 1, 2018 through and including June 30, 2022. | adopted | Pass |
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