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Public Transportation Services Corporation Board of Directors Meeting Agenda*

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