Administration & Finance - May 2019

Meeting Date: May 8, 2019

ADMINISTRATION & FINANCE COMMITTEE
AGENDA
Wednesday, May 8, 2019
9:00 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

NEW DATE AND LOCATION

Click here to download agenda and enclosures

The committee may take action on each item on the agenda. The action may consist of the recommended action, a related action or no action. Staff recommendations are subject to action and/or change by the committee.

1. Approval of Agenda
2. Public Communication
3. Approval of Minutes of April 10, 2019*
4. Closed Session:
   1. Conference with Labor Negotiator (pursuant to Government Code Section 54957 and 54957.6)
      Unrepresented Employees – Legal Counsel
5. CCCTA Investment Policy-Quarterly Reporting Requirement*
6. 2019 BART Bus Bridges*
   (Staff recommends that the A&F Committee forward the 2019 BART Bus Bridge request for Board approval.)
7. Request to Post Proposed Disadvantaged Business Enterprise (DBE) Goal for Federal Fiscal Years (FFYs) 2020-2022*
   (Staff requests that the A&F Committee authorize posting of the proposed DBE overall goal on the County Connection website and begin the 30-day public review and comment period.)
8. Fiscal Year 2020 Draft Budget and Ten Year Forecast*
   (Staff requests that the Committee provide comments and forward the draft to the Board of Directors for review and comment.)
9. Review of Vendor Bills, April 2019**
10. Approval of Legal Services Statement, February 2019 Labor, March 2019 General**
11. Next Scheduled Meeting – June 5, 2019
12. Adjournment