Administration & Finance - February 2019

Meeting Date: February 13, 2019

ADMINISTRATION & FINANCE COMMITTEE
AGENDA
Wednesday, February 13, 2019
9:30 a.m.
Supervisor Andersen Office
3338 Mt. Diablo Blvd, Lafayette, CA

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, 2019*
  4. Update Reimbursement Policy for Directors and Staff*
    (Staff will recommend that the A & F Committee forward the updated Reimbursement Policy for Directors and Staff to the Board for approval.)
  5. Cap and Trade Grant (LCTOP) – FY 2018-19*
    (Staff recommends that the A&F Committee forward the proposed LCTOP project funding allocation to Board for approval. The one-year free fare pilot for Routes 11, 14, and 16 will cover FY 19-20.)
  6. Amendment to Bishop Ranch Agreement*
    (Staff will recommend that the A&F Committee forward the 6-month extension to the Board, for approval.)
  7. Review of Vendor Bills, January 2019**
  8. Approval of Legal Services Statement, November and December 2018 –General; November 2018 Labor**
  9. Next Scheduled Meeting – March 6, 2019
  10. Adjournment