Meeting Date: February 2, 2022
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, February 2, 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 ONDUCTED 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: Feb 2, 2022 02:00 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 January 5, 2022*
- Fiscal Year 2021 Financial Audit*
(The auditor will present the FY2021 Financial Audit. Staff recommends that the A&F Committee accept the FY
2021 audit report prepared by Brown Armstrong Accountancy Corporation and forward to the Board.) - Independent Accountant’s Report on Federal Funding Allocation Data for Federal Transit Administration*
(Staff recommends that the A&F Committee accept the report and provide the update to the Board.) - Review of Vendor Bills, January 2022**
- Approval of Legal Services Statement, November 2021 General and November 2021 Labor**
- Committee Comments
- Future Agenda Items
- Next Scheduled Meeting – TBD
- Adjournment