Administration & Finance - January 2015

Meeting Date: January 1, 2015

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Thursday, January 8, 2015
9:00 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

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 December 3, 2014*
  4. Authorization of General Manager to Apply for Transit Security Program Funds for 2015 to Support ITS Maintenance Cost*
    Resolution No. 2015-019*
  5. Shadelands Fare Reimbursement Agreement*
  6. PERS Actuarial Valuation for June 30, 2013; Rate for FY 2016*
  7. Review of Vendor Bills, December 2014**
  8. Legal Services Statement, October & November 2014-General, October & November 2014-Labor**
  9. Adjournment