Meeting Date: April 3, 2024
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, April 3, 2024
1:30 p.m.
County Connection Administration Office
2477 Arnold Industrial Way
3rd Floor Conference Room
Concord, CA 94520
Click here to download agenda and enclosures
The committee may take action on each item on the agenda, even items that are listed as “information only”. 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 6, 2024*
- Proposed Updates to Board-Adopted Policy Regarding Reserves*
(Staff requests that the A&F Committee forward a recommendation to the Board of Directors to adopt the updated policy.) - Review of Fiscal Year 2024 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.) - 2024-26 BART Bus Bridges*
(Staff requests that the Committee forward the proposed 2024-26 BART Bus Bridge agreement to the Board for approval.) - Review of Vendor Bills, March 2024**
- Approval of Legal Services Statement, January 2024 General and January 2024 Labor**
- Next Scheduled Meeting – Wednesday, May 1, 2024
- Adjournment