Meeting Date: March 2, 2022
ADMINISTRATION & FINANCE COMMITTEE
Wednesday, March 2, 2022
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: March 2, 2022 02:00 PM Pacific Time (US and Canada)
Topic: Administration & Finance Committee Meeting
Please click the link below to join the webinar:
Or One tap mobile :
+1 408 638 0968
Webinar ID: 852 7818 1182
Public comment may be submitted via email to: email@example.com. 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 instructions.
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 February 2, 2022*
- CCCTA Investment Policy-Quarterly Reporting Report*
- Income Statements for the Three Months Ended September 30, 2021*
- 5 Year IT Replacement Plan*
(Staff requests that the A&F Committee forward the 5 Year IT Replacement Plan to the Board of Directors for approval.)
- Cap and Trade Grant (LCTOP) – FY 2021-22*
(Staff recommends that the A&F Committee forward the proposed LCTOP project funding allocation to the Board of Directors for approval. The additional year for subsidized fares on Routes 11, 14, and 16 will cover FY 22-23.)
- Review of Vendor Bills, February 2022**
- Approval of Legal Services Statement, December 2021 General and December 2021 Labor**
- Next Scheduled Meeting – TBD