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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Administration Committee Agenda status: Final
Meeting date/time: 6/10/2020 9:40 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Final Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-0733 12a. MinutesMinutes of the May 13, 2020 meeting   Not available Not available
20-0734 12b. ReportInvestment Report for March 2020   Not available Not available
20-0417 12c. ReportMonthly Travel Report   Not available Not available
20-0814 12d. ResolutionMTC 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.   Not available Not available
20-0427 13a. ResolutionMTC 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.   Not available Media Media
20-0846 13b. 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. 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.   Not available Media Media
20-0765 13c. ResolutionMTC 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.   Not available Media Media