Administration & Finance - January 2016

Meeting Date: January 1, 2016

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, January 6, 2016
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 2, 2015*
  4. Prop 1 B Transit Security Funding FY 2015-16*
  5. Cap and Trade Grant (LCTOP) – FY 2015-16*
  6. PERS Actuarial Valuation for June 30, 2014; Rate for FY2017*
  7. Review of Vendor Bills, December 2015**
  8. Legal Services Statement, October 2015-General, October 2015 Labor**
  9. Adjournment