Meeting Date: March 1, 2012
MEETING NOTICE & AGENDA
Administration & Finance Committee
1676 N. California Blvd, Suite 620
Walnut Creek, CA 94596
Wednesday, March 7, 2012
9:00 a.m.
Click here to download agenda and enclosures
The Committee may hear, discuss, deliberate, and/or take action on any item on the agenda
- Approval of Agenda – Action
- Public Communication
- Approval of Minutes of February 1, 2012 Meeting* – Review/Action
- Closed Session:
Conference with legal counsel – Existing Litigation (pursuant to Government Code
Section 54956.9(a) Kerry Walls vs. CCCTA - CCCTA Investment Policy-Quarterly Reporting Requirement* Review/Action
- CCCTA Income Statements for the Six Months Ended December 31, 2011* Review/Action
- FY 2013 Draft Budget and Ten Year Forecast (Two Scenarios)* Review/Action
- Legal Services Statement, December 2011, January 2012 General** Review/Action
- Review of Vendor Bills, February 2012** Review
- Adjournment