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19-1142
| 1 | 2a. | | Minutes | Minutes of the October 9, 2019 meeting | approved | Pass |
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19-1172
| 1 | 2b. | | Report | Investment Report for August 2019 | | |
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19-1173
| 1 | 2c. | | Report | MTC Financial Statements for August 2019 | | |
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19-1104
| 1 | 2e. | | Resolution | MTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of Interest Code to Update List of Designated Positions - Release for Public Comment | recommended for approval | Pass |
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19-1182
| 1 | 2f. | | Contract | Funding Agreement Supplement with BART- FTA 5304 Strategic Partnerships Grant for BART Metro 2030 and Beyond ($466,559) | adopted | Pass |
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19-1183
| 1 | 3a. | | Resolution | MTC Resolution No. 4173, Revised - Statement of Investment Policy for MTC Fund Management
A request for approval of the renewal of the MTC Statement of Investment Policy (MTC Resolution No. 4173, Revised) with a suggested change to authorize new Bond Repurchase accounts (Section VIII). | adopted | Pass |
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19-1184
| 1 | 3b. | | Resolution | MTC Resolution No. 4265, Revised - MTC Debt Policy Issuance and Management
A request to refer MTC Resolution No. 4265, Revised to the Commission for approval authorizing the renewal of the Debt Policy for MTC and all MTC affiliated agencies as well as ABAG. | adopted | Pass |
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19-1204
| 1 | 3c. | | Resolution | MTC Resolution No. 4371, Revised - MTC FY 2019-20 Agency Budget Amendment
A request to refer MTC Resolution No. 4371, Revised to the Commission for approval approving an increase of $1,193,572 to the MTC FY 2019-20 agency budget. | adopted | Pass |
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