Administration & Finance - November 2011

Meeting Date: November 3, 2011

CENTRAL CONTRA COSTA TRANSIT AUTHORITY
MEETING NOTICE & AGENDA
ADMINISTRATION & FINANCE COMMITTEE
1676 N. California Blvd, Suite 620
Walnut Creek, CA 94596
Thursday, November 10, 2011
9:00 a.m.
NEW LOCATION

Click here to download agenda and enclosures

The Committee may take action on any item on the agenda.

  1. Adoption of Agenda (Action)
  2. Public Communication
  3. Summary Minutes of September 29, 2011 A&F Committee Meetings* (Review/Action)
  4. Closed Session:
    Consultation with Labor Counsel regarding Long Term Bargaining Strategies with
    Represented Employees
  5. PERS Acturial Valuation-Rate for FY2013* (Review/Action)
  6. Revised Forecast* (Review/Action)
  7. FY2011 Financial Statement* (Review/Action)
  8. Inventory and Maintenance Software Upgrade and Replacement* (Review/Action)
  9. Legal Services Statement, August/September 2011 General-August/September 2011 Labor (Review/Action)
  10. Review of Vendor Bills, October 2011** (Review)
  11. Adjournment