Administration & Finance - January 2012

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.

  1. Adoption of Agenda (Action)
  2. Public Communication
  3. Summary Minutes of December 2, 2011 A&F Committee Meetings* (Review/Action)
  4. Discussion with Investment Manager-Investment Rate of Return, OPEB Trust* (Review/Action)
  5. FY2011 Audit-Teleconference* (Review/Action)
  6. Closed Session:
    Conference with legal counsel – Existing Litigation (pursuant to Government Code Section 54956.9(a)
    Moses Hunt vs. CCCTA
  7. Fare Increase Timing* (Review/Action)
  8. Revised Forecast* (Review/Action)
  9. Review and Update CCCTA Travel Policy* (Review/Action)
  10. Investment Quarterly Report* (Review/Action)
  11. Small Claims Representation* (Review/Action)
  12. Legal Services Statement, October 2011 General/November 2011 Labor** (Review/Action)
  13. Review of Vendor Bills, December 2011** (Review)
  14. Adjournment