MTC- Bay Area Toll Authority – Oct 22, 2014

AGENDA

1. Roll Call
Action: Confirm Quorum
2.
Pledge of Allegiance
3.
Compensation Announcement
Presented by: Committee Secretary
Action: Information
4.
Chair’s Report
Presented by: Chair Rein Worth
Action: Information
5.
Consent:
Action: Authority Approval
a)
Minutes – September 24, 2014 BATA meeting.*
• 5a_Minutes.pdf
6.
Resolution No. 114 – FY 2013-14 Financing Plan*
The Authority will be asked to approve taking of various actions in connection with the Authority?s outstanding bonds, which include the issuance of refunding bonds and up to $300 million in additional bonds to Finance Authority projects.
Presented by: Brian Mayhew
Action: Authority Approval
• 6_BATA_Resolution_No_114_BMayhew.pdf
7.
Public Comment / Other Business / Adjournment
Next meeting
November 19, 2014 1:30 PM
Please Note Date and Time Change

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