Administration & Finance – February 2014 – County Connection – County Connection

Administration & Finance - February 2014

Meeting Date: February 1, 2014

Wednesday, February 5, 2014
9:00 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

Click here to download agenda and enclosures

The committee may take action on each item on the agenda. 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.

  1. Approval of Agenda
  2. Public Communication
  3. Approval of Minutes of January 8, 2014*
  4. Closed Session:
    Conference with Legal Counsel – Anticipated Litigation
    Government Code Section 54956.9
    Initiation of litigation (one potential case)
  5. Proposed Engagement of Internal Control Auditor
  6. FY2013-14 MTC Transit Performance Initiative Grant*
  7. Prop 1B Transit Security Funding 2014*
  8. Review of Vendor Bills, January 2014**
  9. Legal Services Statement, November 2013-Labor**
  10. Adjournment