Administration & Finance - October 2017

Meeting Date: October 4, 2017

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, October 4, 2017
9:00 a.m.
Candace Andersen’s Office,
3338 Mt. Diablo Blvd.
Lafayette, CA 94549

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 August 16, 2017*
  4. CCCTA Investment Policy-Quarterly Reporting Requirement*
  5. 2018 Cafeteria Plan*
  6. MOU between County Connection and LAVTA in support of LAVTA’s Shared Autonomous Vehicle Project *
  7. Review of Vendor Bills, August and September 2017**
  8. Legal Services Statement, June and July 2017-General, June and July 2017-Labor**
  9. Next Scheduled Meeting – November 1, 2017
  10. Adjournment