Administration & Finance - December 2012

Meeting Date: December 1, 2012

MEETING NOTICE & AGENDA
Administration & Finance Committee
1676 N. California Blvd, Suite 620
Walnut Creek, CA 94596
Friday, December 7, 2012
9:00 a.m.

Click here to download agenda and enclosures

The Committee may hear, discuss, deliberate, and/or take action on any item on the agenda

  1. Approval of Agenda – Action
  2. Public Communication
  3. Approval of Minutes of November 1, 2012 Meeting* Review/Action
  4. Investment Policy-Quarterly Report* Review/Action
  5. CCCTA Income Statement for the Three Months Ended September 30, 2012* Review/Action
  6. FY13/FY14 Transit Capital Priorities Project Submittal* Review/Action
  7. Review of Vendor Bills, November 2012** Review
  8. Legal Services Statement, September/October 2012 General August/September 2012 Labor** Review/Action
  9. .Adjournment