Administration & Finance - February 2015

Meeting Date: February 1, 2015

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Thursday, February 5, 2015
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, 2015*
  4. Authorization to apply for Cap and Trade funds to support Martinez Shuttle*
    Resolution No. 2015-019*
  5. Closed Session:
    Public Employee Discipline/Dismissal/Release (pursuant to Government Code Section 54957)
  6. Review of Vendor Bills, January 2015**
  7. Legal Services Statement, None
  8. Adjournment