Location & Date
Virtual Meeting, ,
Los Angeles
Tuesday, September 22, 2020 4:30 p.m.
Agenda
Join Microsoft Teams Meeting
+1 213-458-5634 United States, Los Angeles (Toll)
Conference ID: 746 633 014#
1. Call Meeting to Order
2. Approve Minutes of Meeting for June 11, 2020
3. Approve and Adopt Resolution to Tax Defer Member Paid Contributions – IRC 414(h)(2) Employer Pick-Up
4. Voluntary Separation Incentive Program. Approve, Adopt, and/or Certify the following documents required to Amend the contract with CalPERS:
- Resolution of Intention to Approve an Amendment to Contract between the Board of Administration for California Public Employees’ Retirement System and the Board of Directors Public Transportation Services Corporation
- Certification of Governing Body’s Action
- Certification of Compliance with Government Code Section 7507
- Certification of Compliance with Government Code Section 20903
- Amendment to Contract between the Board of Administration for California Public Employees’ Retirement System and the Board of Directors Public Transportation Services Corporation (Exhibit Only)
5. New Business
6. Adjournment