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