Meeting Date: May 1, 2024
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, May 1, 2024
2:00 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 April 3, 2024*
- Regional Measure 3 (RM3) – FY 2023-24*
(Staff requests that the A&F Committee forward the proposed RM3 project funding allocation to the Board for approval.) - CCCTA Board Member Meeting Attendance Compensation*
(Staff will bring information to facilitate a discussion regarding Board member compensation.) - Review of Updates to Fiscal Year 2025 Draft Budget and Forecast (Information Only)*
- Review of Vendor Bills, April 2024**
- Approval of Legal Services Statement, February 2024 General and February 2024 Labor**
- Next Scheduled Meeting – Wednesday, June 5, 2024
- Adjournment