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19-0134
| 1 | 2a. | | Minutes | Minutes of the February 13, 2019 meeting | | |
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19-0156
| 1 | 2b. | | Report | MTC Financial Statements for January 2019 | | |
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19-0135
| 1 | 2d. | | Resolution | MTC Resolution No. 4173, Revised - Reauthorization of MTC Investment Policy | | |
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19-0137
| 1 | 2e. | | Contract | Contract Amendments - Pavement Management Technical Assistance Program (P-TAP) Round 20: AMS Consulting, LLC ($12,500); Fugro Roadware, Inc. ($41,000); and Nichols Consulting Engineers, CHTD (-$12,500) | | |
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19-0188
| 1 | 2f. | | Resolution | MTC Resolution No. 4369 - MTC Agency FY 2019-20 Pay Schedule for the Executive Director and General Counsel | | |
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19-0136
| 1 | 3a. | | Resolution | MTC Resolution No. 4265, Revised - Reauthorization of MTC Debt Policy
Proposed revisions to the MTC Debt Policy to include changes on total debt payments, debt rollover, and estimated fees. | approved | Pass |
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19-0155
| 1 | 4a. | | Report | Investment Report for January 2019
Update on the MTC Investment Portfolio for January 2019. | | |
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