Administration & Finance - August 2017

Meeting Date: August 16, 2017

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, August 16, 2017
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 July 10, 2017*
  4. CCCTA Investment Policy-Quarterly Reporting Requirement*
  5. Income Statements for the Nine Months Ended March 31, 2017*
  6. Report on the Performance of the Battery Electric Trolleys (BET)*
  7. Review of Vendor Bills, July 2017**
  8. Legal Services Statement, May 2017-General, May 2017-Labor**
  9. Next Scheduled Meeting – October 4, 2017
  10. Adjournment