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Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 11/13/2019 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: November 13, 2019 Administration Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1142 12a. MinutesMinutes of the October 9, 2019 meetingapprovedPass Action details Not available
19-1172 12b. ReportInvestment Report for August 2019   Action details Not available
19-1173 12c. ReportMTC Financial Statements for August 2019   Action details Not available
19-1174 12d. ReportMonthly Travel ReportNo Action TakenPass Action details Not available
19-1104 12e. ResolutionMTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of Interest Code to Update List of Designated Positions - Release for Public Commentrecommended for approvalPass Action details Not available
19-1182 12f. ContractFunding Agreement Supplement with BART- FTA 5304 Strategic Partnerships Grant for BART Metro 2030 and Beyond ($466,559)adoptedPass Action details Media Media
19-1183 13a. ResolutionMTC 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).adoptedPass Action details Media Media
19-1184 13b. ResolutionMTC 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.adoptedPass Action details Media Media
19-1204 13c. ResolutionMTC 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.adoptedPass Action details Media Media