Meeting Date: June 1, 2011
CENTRAL CONTRA COSTA TRANSIT AUTHORITY
MEETING NOTICE & AGENDA
ADMINISTRATION & FINANCE COMMITTEE
100 Gregory Lane
Pleasant Hill, CA 94523
Large Committee Room
Tuesday, June 7, 2011
3:00 p.m.
Click here to download agenda and enclosures
The Committee may take action on any item on the agenda.
- Adoption of Agenda (Action)
- Public Communication
- Summary Minutes of May 4, 2011 A&F Committee Meetings* (Review/Action)
- Advisory Committee-Roles, Function, and Transition Plan* (Review/Action)
- GANN Initiative Spending Limitation* (Review/Action)
- Financial Statements for the Nine Months Ended March 31, 2011*(Review)
- FY 2012 Proposed Final Budget* (Review/Action)
- Contract Renewal with Corvel for Third Party Administration of Workers Comp Claims* (Review/Action)
- Investment Policy-Quarterly Reporting Requirement* (Review/Action)
- Status Report on the Pacheco Transit Hub* (Review/Action)
- Legal Services Statement, February 2011 Labor – April 2011 General** (Review/Action)
- Review of Vendor Bills, May 2011** (Review)
- Adjournment