Meeting Name: Metropolitan Transportation Commission Agenda status: Final-revised
Meeting date/time: 2/13/2019 9:30 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
*** SPECIAL COMMISSION MEETING ***
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 02-13-2019 Special Commission Meeting Agenda w/Call and Notice
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-0129 14a. Action ItemMTC Resolution No. 4367 - Resolution of Appreciation for Commissioner Alicia Aguirre on the Occasion of her departure from MTCadoptedPass Action details Media Media
19-0068 14b. ReportWelcome New Commissioners   Action details Media Media
19-0069 14c. ReportCommittee Assignments for New CommissionersadoptedPass Action details Media Media
19-0070 15. ReportAppointment of an Ad-hoc Nominating CommitteeadoptedPass Action details Media Media
19-0169 1  ReportThe Commission will meet in Closed Session, pursuant to Government Code §54957, and Government Code §54957.6 with respect to General Counsel's compensation range of non-represented employee, and Employment Agreement.   Action details Not available
19-0113 17a. Action ItemApproval of General Counsel’s Employment Agreement/approval of salary increase.   Action details Not available