Administration & Finance - February 2020

Meeting Date: February 4, 2020

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Tuesday, February 4, 2020
9:30 a.m.
City of Pleasant Hill Offices
100 Gregory Lane
Large Community Room
Pleasant Hill, California

NEW TIME

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 7, 2020*
  4. CCCTA Equal Employment Opportunity (EEO) Program Update 2020*
    (Staff requests that the A&F Committee forward a recommendation to the Board of Directors to adopt the EEO
    Program update covering FY’s 2020-2023 and authorize staff to forward the EEO Program to the FTA).
  5. Cap and Trade Grant (LCTOP) – FY 2019-20*
    (Staff recommends that the A&F Committee forward the proposed LCTOP project funding allocation to Board
    for approval. The additional year for subsidized fares on Routes 11, 14, and 16 will cover FY 20-21.)
  6. Review of Vendor Bills, January 2020**
  7. Approval of Legal Services Statement, November 2019 Labor **
  8. Next Scheduled Meeting – March 4, 2020
  9. Adjournment