Meeting Date: December 9, 2020
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, December 9, 2020
8:30 a.m.
Click here to download agenda and enclosures
DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-25-20 AND N-29-20, WHICH SUSPEND CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT.
MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.
Committee Directors, staff and the public may participate remotely by calling:
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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.
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 November 10, 2020*
- Income Statements for the Three Months Ended September 30, 2020 and Revenue Update for Fiscal Year 2021*
(Staff recommends that the A&F Committee accept the report and provide the update to the Board.) - Fiscal Year 2020 Financial Audit*
(Staff recommends that the A&F Committee approve the FY 2020 audit report prepared by Brown Armstrong Accountancy Corporation as submitted to the Board.) - Alamo Creek Service – Amendment*
(Staff recommends that the A&F Committee forward the attached Second Amendment to the Transportation Service Agreement for the County Service Area (CSA-T1) Project.) - Review of Vendor Bills, November 2020**
- Approval of Legal Services Statement, October 2020 General**
- Next Scheduled Meeting – TBD
- Adjournment