Meeting Date: July 6, 2022
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, July 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: July 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 June 1, 2022*
- Disadvantaged Business Enterprise (DBE) Goal for FFY 2023-2025*
(Staff requests that the A&F Committee forward a recommendation to the Board of Directors to adopt a DBE overall goal of 5.9% for FFY 2023-2025 and authorize staff to forward the overall goal and goal setting methodology to the FTA.) - October Free Rides Promotion*
(Staff recommends that the A&F Committee authorize free rides and the use of federal funds to cover passenger fares during the month of October 2022.) - CCCTA Investment Policy-Quarterly Reporting Requirement*
- Income Statements for the Nine Months Ended March 31, 2022**
- Review of Vendor Bills, June 2022**
- Approval of Legal Services Statement, April 2022 General and Labor**
- Next Scheduled Meeting – TBD
- Adjournment