Administration & Finance - August 2019

Meeting Date: August 6, 2019

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Tuesday, August 6, 2019
9:00 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

NEW TIME AND NEW LOCATION

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 2, 2019*
  4. FY19-20 SB1 State of Good Repair Funds*
    (Staff is proposing to apply for a grant amount of $118,205 in FY 2019-20 SGR funds to pay for the ongoing maintenance expenses related to the ITS systems)*
  5. Review of Vendor Bills, July 2019**
  6. Approval of Legal Services Statement, May 2019 Labor; February and June 2019 General**
  7. Next Scheduled Meeting – September 11, 2019
  8. Adjournment