Administration & Finance - December 2011

Meeting Date: December 1, 2011

CENTRAL CONTRA COSTA TRANSIT AUTHORITY
MEETING NOTICE & AGENDA
ADMINISTRATION & FINANCE COMMITTEE
1676 N. California Blvd, Suite 620
Walnut Creek, CA 94596
Friday, December 2, 2011
9:00 a.m.

Click Here to Download Agenda and Enclosures

The Committee may take action on any item on the agenda.

  1. Adoption of Agenda (Action)
  2. Public Communication
  3. Summary Minutes of November 10, 2011 A&F Committee Meetings* (Review/Action)
  4. CCCTA Income Statements for the Three Months Ended September 30, 2011* (Review/Action)
  5. Review and Update CCCTA Travel Policy* (Review/Action)
  6. Draft OPEB Actuarial Report* (Review/Action)
  7. Review of Vendor Bills, November 2011** (Review)
  8. Adjournment