Details Meeting Name: Administration Committee Agenda status: Final Meeting date/time: 6/10/2020 9:40 AM Minutes status: Final   Meeting location: Board Room - 1st Floor (REMOTE) Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Media   Attachments: Final Full Packet Meeting Items (7) 7 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 20-0733 1 2a.   Minutes Minutes of the May 13, 2020 meeting     Action details Not available 20-0734 1 2b.   Report Investment Report for March 2020     Action details Not available 20-0417 1 2c.   Report Monthly Travel Report     Action details Not available 20-0814 1 2d.   Resolution MTC Resolution No. 4370, Revised - FY 2019-20 Overall Work Program (OWP) Amendment. A request to refer MTC Resolution No. 4370, Revised, the MTC FY 2019-20 Overall Work Program (OWP), Amendment No. 4, approving a final revised allocation which includes a $102,034 decrease in Federal Highway Administration Planning funds and a $238,602 increase in Federal Transit Administration 5303 funds.     Action details Not available 20-0427 1 3a.   Resolution MTC Resolution No. 4415 - MTC Agency FY 2020-21 Pay Schedules A request that the Committee refer to the Commission for approval, MTC Resolution No. 4415, approving MTC’s agency pay schedules for Committee for Staff Representation (CSR) represented employees, confidential employees, and for specific executive employees for FY 2020-21 to the Commission for approval, consistent with the requirements of California Code of Regulations Title 2, Section 570.5. referred Pass Action details Media 20-0846 1 3b.   Resolution MTC 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. 4, approving a reduction in certain operating revenue and an increase in the reserve fund transfer of $5.1 million to offset the operating shortfall. referred Pass Action details Media 20-0765 1 3c.   Resolution MTC Resolution No. 4422, FY 2020-21 MTC Operating and Capital Budgets A request that the Committee refer to the Commission for approval, MTC Resolution No. 4422, the MTC FY 2020-21 Operating and Capital Budgets. The budget is balanced as submitted including a $1.0 million transfer from the MTC Operating reserve to cover the revenue shortfall. referred Pass Action details Media