Administration & Finance - September 2011

Meeting Date: September 1, 2011

CENTRAL CONTRA COSTA TRANSIT AUTHORITY
MEETING NOTICE & AGENDA
ADMINISTRATION & FINANCE COMMITTEE
100 Gregory Lane
Pleasant Hill, CA 94523
Large Committee Room
Thursday, September 1, 2011
3:00 p.m.

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 August 3, 2011 A&F Committee Meetings* (Review/Action)
  4. Closed Session:
    1. Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
    2. Designated Negotiator: Pat Glenn, Esq.
    3. Teamsters Union, Local 856, AFL-CIO
  5. PARS OPEB Trust* (Review/Action)
  6. Investment Policy-Quarterly Reporting Requirement* (Review/Action)
  7. Legal Services Statement, July 2011 Labor ** (Review/Action)
  8. Review of Vendor Bills, August 2011** (Review)
  9. Adjournment