MTA Staff Reports -- 5/13/2009
Item D-2
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Budget Status Report
Fund 70040 Summary
Fund 70041 Summary
Item D-3
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MTA Appointment to the CMCM Board of Directors
CMCM Appointment
Item D-4
—
Executive Officer Services Contract
Executive Officer Contract
Item F
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Annual Audit Report & Financial Statements for Year Ending 6/30/08 Prepared by Maher Accountancy
Maher Accountancy Letter to the MTA Board of Directors
Internal Control Letter to the Board of Directors
Financial Statements and Auditors’ Report for Year Ended June 30, 2008
Item G
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Comcast Network Project Update
Item H-1
—
CMCM Annual Plan and Budget Report
CMCM Annual Plan and Budget
Item H-2
—
CMCM Capital Plan, Equipment Inventory Report
CMCM’s Capital Plan & Current Equipment Inventory
Item H-3
—
Approval of the PEG Access Facility Improvements & Enhancements Plan
Renovations Plans 2009
Item I
—
MTA Fiscal Year FY2009-10 Proposed Work Plan & Budget – Board Consideration & Setting For Public Hearing (MTA Operating & PEG Funds)
Proposed FY09-10 Work Plan
Proposed FY09-10 Budget
Proposed FY09-10 Member Agency Share
MTA Strategic Plan Highlights
Item K
—
ARRA Status Report
ARRA Status Report
MTA Board Meeting agendas, reports and minutes
A complete agenda packet is available for viewing at 555 Northgate Drive, Suite 230, San Rafael, CA. Copies of past MTA minutes are available for viewing at the same location.