Meeting Date: January 1, 2012
CENTRAL CONTRA COSTA TRANSIT AUTHORITY
MEETING NOTICE & AGENDA
ADMINISTRATION & FINANCE COMMITTEE
1676 N. California Blvd, Suite 620
Walnut Creek, CA 94596
Wednesday, January 4, 2012
9:00 a.m.
Click Here to Download Agenda and Enclosures
The Committee may take action on any item on the agenda.
- Adoption of Agenda (Action)
- Public Communication
- Summary Minutes of December 2, 2011 A&F Committee Meetings* (Review/Action)
- Discussion with Investment Manager-Investment Rate of Return, OPEB Trust* (Review/Action)
- FY2011 Audit-Teleconference* (Review/Action)
- Closed Session:
Conference with legal counsel – Existing Litigation (pursuant to Government Code Section 54956.9(a)
Moses Hunt vs. CCCTA - Fare Increase Timing* (Review/Action)
- Revised Forecast* (Review/Action)
- Review and Update CCCTA Travel Policy* (Review/Action)
- Investment Quarterly Report* (Review/Action)
- Small Claims Representation* (Review/Action)
- Legal Services Statement, October 2011 General/November 2011 Labor** (Review/Action)
- Review of Vendor Bills, December 2011** (Review)
- Adjournment