Administration & Finance - April 2018

Meeting Date: April 11, 2018

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, April 11, 2018
9:00 a.m.

Candace Andersen’s Office,
3338 Mt. Diablo Blvd.
Lafayette, CA 94549

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 7, 2018*
  4. Defaulting to Marin Clean Energy (MCE) for the provision of electricity at the County Connection administrative and maintenance bulildings.*
    (Staff will discuss how County Connection will default to MCE as its electricity provider per recent City of Concord ordinance adoption. Staff will further ask the A &F Committee if they wish to forward to the full Board an opportunity to consider directing staff to formally opt out of MCE and revert back to PG&E for the provision of electricity.)
  5. Income Statements for the Six Months Ended December 31, 2017*
  6. Fiscal Year 2019 Draft Budget and Ten Year Forecast
    (Staff requests that the Committee provide comments and forward the draft to the Board of Directors with a recommendation for approval so a timely TDA claim can be submitted to MTC.)
  7. Initial Fare Proposal*
    (Staff is seeking authorization to start the public process as required by our public participation board policy as well as federal Title VI Fare Equity requirements.)
  8. Review of Vendor Bills, March 2018**
  9. Approval of Legal Services Statement, January 2018-Labor
  10. Next Scheduled Meeting – May 9, 2018
  11. Adjournment