Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 1/8/2020 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: January 8, 2020 Administration Committee FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0003 12a. MinutesMinutes of the December 11, 2019 meetingapprovedPass Action details Not available
20-0036 12b. ReportInvestment Report for October 2019No Action TakenPass Action details Not available
20-0037 12c. ReportMTC Financial Statements for October 2019   Action details Media Media
20-0038 12d. ReportMonthly Travel Report   Action details Not available
20-0013 12e. ResolutionMTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of Interest Code to Update List of Designated Positions - Authorization to Submit to the Fair Political Practices Commission (FPPC) for Approval and to Refer to Commission for Adoptionrecommended for approvalPass Action details Not available
19-1345 13a. ResolutionMTC Resolution No. 4371, Revised - FY 2019-20 MTC Operating and Capital Budgets Amendment A request to refer MTC Resolution No. 4371, Revised, the MTC FY 2019-20 Agency Budget, Amendment No. 2, approving an increase of $815,974 in operating costs, of which $557,987 will be added to the MTC Operating Budget and $257,987 added to the Life-to-Date Grants Budget, to the Commission for approval.adoptedPass Action details Media Media
20-0074 13b. ReportClosed Session - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION The Committee met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (2) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding significant exposure to litigation: 1 case.   Action details Media Media
20-0075 13c. ReportOpen Session   Action details Media Media