Administration & Finance - April 2016

Meeting Date: April 5, 2016

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Monday, April 11, 2016
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 2, 2016*
  4. Closed Session:
    Conference with Legal Counsel-Anticipated Litigation
    Government Code Section 54956.9(b) (one potential case)
  5. OPEB Actuarial Valuation*
  6. Fares, Passengers and Free Rides*
  7. FY2015-16 MTC Transit Performance Initiative Grant*
    Resolution No. 2016-019*
  8. Electric Bus Project*
  9. Revised Fiscal Year 2017 Draft Budget and Financial Forecast*
  10. Income Statements for the Six Months Ended December 31, 2015*
  11. Review of Vendor Bills, March 2016**
  12. Legal Services Statement, January 2016-General, January 2016 Labor**
  13. Next Scheduled Meeting – May 4, 2016
  14. Adjournment