Administration & Finance - July 2019

Meeting Date: July 2, 2019

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Tuesday, July 2, 2019
9:00 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

NEW TIME AND NEW LOCATION

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 June 5, 2019*
  4. Public Agency Retirement Services (PARS) OPEB Trust*
    (Representatives from PARS will discuss County Connection’s OPEB Trust Performance and any other related issues.)*
  5. Proposed CalTIP Bylaws Amendment*
    (CalTIP is amending its bylaws. Each CalTIP member is asked to adopt a resolution in support of the amendment of the bylaws. Staff will ask the committee to forward to the Board a resolution for approval.)
  6. Disadvantaged Business Enterprise (DBE) Goal for Federal Fiscal Years (FFYs) 2020 through 2022 *
    (Staff requests that the A&F Committee forward a recommendation to the Board of Directors to adopt a DBE overall goal of 4.65% for FFYs 2020 through 2022 and authorize staff to forward the goal and goal setting methodology to the FTA.)
  7. Review of Vendor Bills, June 2019**
  8. Approval of Legal Services Statement, April 2019 General and Labor; May 2019 General**
  9. Next Scheduled Meeting – August 5, 2019
  10. Adjournment