Meeting Date: January 4, 2013
MEETING NOTICE & AGENDA
Administration & Finance Committee
1676 N. California Blvd, Suite 620
Walnut Creek, CA 94596
Friday, January 11, 2013
9:00 a.m.
Click here to download agenda and enclosures
The Committee may hear, discuss, deliberate, and/or take action on any item on the agenda
- Approval of Agenda – Action
- Public Communication
- Approval of Minutes of December 7, 2012 Meeting* Review/Action
- Closed Session:
Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
Employee Organizations:
Amalgamated Transit Union, Local 1605
Teamsters Union, Local 856, AFL-CIO, Transit Supervisors - Update on final disposition of CCCTA vs. Kerry Walls Information
- FY2012 Audit-Teleconference* Review/Action
- PERS Actuarial Valuation, Rate for FY2014* Review
- Passengers & Passenger Fare Revenue July-September 2012* Review
- CCCTA Income Statement for the Three Months Ended September 30, 2012* Review/Action
- Review of Vendor Bills, December 2012** Review
- Legal Services Statement, November 2012 General
October/November 2012 Labor
November 2012 Paratransit** Review/Action - Adjournment