Administration & Finance - January 2017

Meeting Date: January 4, 2017

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, January 4, 2017
9:00 a.m.
New Location
Candace Andersen’s Office,
3338 Mt. Diablo Blvd. Lafayette, CA 94549

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 7, 2016*
  4. Prop 1B Transit Security Funding FY2016-17*
  5. PERS Actuarial Valuation for June 30, 2015; Rate for FY2018*
  6. Review of Vendor Bills, December 2016**
  7. Legal Services Statement, October 2016-General, October 2016-Labor**
  8. Next Scheduled Meeting – February 6, 2017
  9. Adjournment