Meeting Date: October 1, 2025
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, October 1, 2025
9:00 a.m.
The A&F Meeting will be held in-person at:
County Connection Administration Office
2477 Arnold Industrial Way
3rd Floor Conference Room
Concord, CA 94520
Click here to download agenda and enclosures
- Approval of Agenda
- Public Communication
- Selection of Chair
- Approval of Minutes of September 3, 2025*
- Caltrans Master Agreement and Program Supplements for Solar Project – TIRCP Cycle 7*
(Staff requests the Administration and Finance committee forward the authorization of the Sustainable Transportation Planning Grant award to the Board of Directors for approval.) - Preliminary Income Statements for the Fiscal Year Ended June 30, 2025*
(Staff recommends that the A&F Committee accept the report and provide the update to the Board.) - Review of Vendor Bills, August 2025**
- Approval of Legal Services Statement, August 2025 General**
- Next Scheduled Meeting – November 5, 2025
- Closed Session: Conference with Legal Counsel – Existing litigation
Pursuant to Government Code Section 54956.9(a)
Daniel Marling v. CCCTA - Adjournment
*Enclosure
**Enclosure for Committee Members
***To be mailed under separate cover
****To be available at the meeting.
FY2025/2026 A&F Committee
Laura Hoffmeister-Concord, Don Tatzin-Lafayette, Sue Noack-Pleasant Hill