Meeting Date: September 3, 2025
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, September 3, 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
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.
Staff and members of the public may attend in-person or participate remotely via Zoom at:
https://us02web.zoom.us/j/89474946162
Or One tap mobile :
+14086380968,,89474946162# US (San Jose)
+16694449171,,89474946162# US
Meeting ID: 894 7494 6162
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 Board of Directors before the meeting. Comments submitted after the meeting is called to order will be included in the correspondence that will be provided to the full Board.
Oral public comments will also be accepted during the meeting in person and through Zoom* or the teleconference number listed above.
Should Zoom not be operational, please check online at: www.countyconnection.com for any updates or further instruction.
- Approval of Agenda
- Public Communication
- Approval of Minutes of July 2, 2025*
- Investment Report as of June 30, 2025*
- Sustainable Transportation Planning Grant Award – FY 2025-26*
(Staff requests that the A&F Committee forward the proposed grant award to the Board for approval.) - Triennial Overview and Update
(Staff will provide a verbal update on the preliminary outcome of the FTA Triennial review) - Review of Vendor Bills, June and July 2025**
- Approval of Legal Services Statement, June and July 2025 General and Labor**
- Next Scheduled Meeting – October 1, 2025
- Adjournment
*Enclosure
**Enclosure for Committee Members
***To be mailed under separate cover
****To be available at the meeting.
FY2024/2025 A&F Committee
Jim Diaz-Clayton, Laura Hoffmeister-Concord, Don Tatzin-Lafayette, Sue Noack-Pleasant Hill