Administration & Finance - June 2011

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.

  1. Adoption of Agenda (Action)
  2. Public Communication
  3. Summary Minutes of May 4, 2011 A&F Committee Meetings* (Review/Action)
  4. Advisory Committee-Roles, Function, and Transition Plan* (Review/Action)
  5. GANN Initiative Spending Limitation* (Review/Action)
  6. Financial Statements for the Nine Months Ended March 31, 2011*(Review)
  7. FY 2012 Proposed Final Budget* (Review/Action)
  8. Contract Renewal with Corvel for Third Party Administration of Workers Comp Claims* (Review/Action)
  9. Investment Policy-Quarterly Reporting Requirement* (Review/Action)
  10. Status Report on the Pacheco Transit Hub* (Review/Action)
  11. Legal Services Statement, February 2011 Labor – April 2011 General** (Review/Action)
  12. Review of Vendor Bills, May 2011** (Review)
  13. Adjournment