Administration & Finance - November 2020

Meeting Date: November 10, 2020

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA

Tuesday, November 10, 2020
8:30 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-25-20 AND N-29-20, WHICH SUSPEND CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT.

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

Join Zoom Meeting
Time: Nov 10, 2020 08:30 AM Pacific Time (US and Canada)
https://us02web.zoom.us/j/86541545825
Meeting ID: 865 4154 5825

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Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the committee Directors before or during the meeting. Comments submitted after the meeting is called to order will be included in correspondence that will be provided to the full Board.

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 October 7, 2020*
  4. Clipper START and Youth Fare Proposals and Title VI Fare Equity Analysis*
    (Staff recommends that the A&F Committee forward the attached Title VI Fare Equity Analysis to the Board for review and approval. The analysis has been reviewed by legal counsel, and the public outreach section will be updated upon completion of the scheduled public hearing.)
  5. PERS Actuarial Valuation for June 30, 2019; Rate for FY 2022*(Information Only)
  6. Review of Vendor Bills, October 2020**
  7. Approval of Legal Services Statement, August & September 2020 Labor, September 2020 General**
  8. Next Scheduled Meeting – TBD
  9. Adjournment