Administration & Finance - February 2017

Meeting Date: February 6, 2017

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Monday, February 6, 2017
9:00 a.m.
Candace Andersen’s Office,
3338 Mt. Diablo Blvd. Lafayette, CA 94549

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 4, 2017*
  4. Fare Comparison*
  5. Cap and Trade Grant (LCTOP) – FY 2016-17*
  6. Authorization for the General Manager to Direct WAVE Inc. to Proceed with Inductive Charging Infrastructure Engineering for Support of the Electric Bus Project*
  7. Report of the Finance Director
    1. Employment Practices Liability Insurance Update (Verbal Report)
  8. Review of Vendor Bills, January 2017**
  9. Legal Services Statement, November 2016-General, November 2016-Labor**
  10. Next Scheduled Meeting – March 1, 2017
  11. Adjournment