Administration & Finance - February 2016

Meeting Date: February 1, 2016

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, February 3, 2016
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 6, 2016*
  4. Closed Session:
    Conference with Legal Counsel-Anticipated Litigation
    Government Code Section 54956.9(b) (one potential case)
  5. Independent Auditor’s Report on National Transit Database report Form FFA-10*
  6. Reserve Policy*
  7. Review of Vendor Bills, January 2016**
  8. Legal Services Statement, November 2015-General, November 2015 Labor**
  9. Next Scheduled Meeting – March 2, 2016
  10. Adjournment