Meeting Date: April 6, 2022
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, April 6, 2022
2:00 p.m.
Click here to download agenda and enclosures
PURSUANT TO THE PROVISIONS OF ASSEMBLY BILL 361, WHICH SUSPENDS CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE.
MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.
Committee Directors, staff and the public may participate remotely by calling:
You are invited to a Zoom webinar.
When: April 6, 2022 at 2:00 PM Pacific Time (US and Canada)
Topic: Administration & Finance Committee Meeting
Please click the link below to join the webinar:
https://us02web.zoom.us/j/85278181182
Or One tap mobile:
+14086380968,,85278181182#
Or Telephone:
+1 408 638 0968
Webinar ID: 852 7818 1182
Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the committee Directors before or during the meeting. Comments submitted after the meeting is called to order will be included in correspondence that will be provided to the full Board.
Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.
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.
- Approval of Agenda
- Public Communication
- Approval of Minutes of March 2, 2022*
- Bus Advertising Amendment*
(Staff requests that the A&F Committee authorize the General Manager to sign a proposed amendment extending the time period for reduced revenues from January 1, 2022 to December 31, 2022, with Vector Media for bus advertising.) - Income Statements for the Six Months Ended December 31, 2021*
- Review of Fiscal Year 2023 Proposed Draft Budget and Forecast*
(Staff requests that the A&F Committee provide comments/input and forward the draft to the Board of Directors with a recommendation for approval, so a timely TDA claim can be prepared.) - Review of Vendor Bills, March 2022**
- Approval of Legal Services Statement, January 2022 General and Labor and February 2022 General**
- Next Scheduled Meeting – TBD
- Adjournment