Details Meeting Name: Joint ABAG MTC Governance Committee Agenda status: Final Meeting date/time: 9/25/2019 11:00 AM Minutes status: Final   Meeting location: Board Room - 1st Floor Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Media   Attachments: September 25, 2019 - Joint ABAG MTC Governance Committee Revi 2 Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 19-0938 1 4a.   Minutes Minutes of the July 24, 2019 Meeting     Action details Not available 19-1133 1     Report Handout - PowerPoint Presentation     Action details Not available 19-1093 1 5a.   Report Roadmap for Upcoming Governance Meeting Discussions     Action details Not available 19-1029 1 5b.   Report Overview of Agency Authorities and Financial Resources Summary of current agency authorities and financial resources for ABAG and MTC.     Action details Media 19-1030 1 5c.   Report Discussion of Consultant Assistance / Selection Process Request for direction from the Joint Committee on whether consultant assistance is requested and the focus of that assistance to inform any necessary procurement / budget actions.     Action details Media