- April 2015

Meeting Date: April 1, 2015

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, April 1, 2015
9:00 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

Click here to download agenda and enclosures

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 March 4, 2015*
  4. Closed Session:
    Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
    Employee Organizations:
    Amalgamated Transit Union, Local 1605
    Machinists Automotive Trades District Lodge No. 1173
    Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
  5. County Connection Investment Policy-Quarterly Reporting Requirement*
  6. FY2014-15 MTC Transit Performance Initiative Grant*
  7. Independent Accountant’s report on National Transit Database report Form FFA-10*
  8. Income Statements for the Six Months Ended December 31, 2014*
  9. FY2016 Draft Budget*
  10. Review of Vendor Bills, March 2015**
  11. Legal Services Statement, January 2015-General, January 2015 Labor**
  12. Adjournment