Administration & Finance - January 2013

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

  1. Approval of Agenda – Action
  2. Public Communication
  3. Approval of Minutes of December 7, 2012 Meeting* Review/Action
  4. 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
  5. Update on final disposition of CCCTA vs. Kerry Walls Information
  6. FY2012 Audit-Teleconference* Review/Action
  7. PERS Actuarial Valuation, Rate for FY2014* Review
  8. Passengers & Passenger Fare Revenue July-September 2012* Review
  9. CCCTA Income Statement for the Three Months Ended September 30, 2012* Review/Action
  10. Review of Vendor Bills, December 2012** Review
  11. Legal Services Statement, November 2012 General
    October/November 2012 Labor
    November 2012 Paratransit** Review/Action
  12. Adjournment