Meeting Date: June 1, 2012
MEETING NOTICE & AGENDA
Administration & Finance Committee
1676 N. California Blvd, Suite 620
Walnut Creek, CA 94596
Thursday, June 7, 2012
2:30 p.m.
Click here to download agenda and enclosures
The Committee may hear, discuss, deliberate, and/or take action on any item on the agenda
- Approval of Agenda – Action
- Public Communication
- Approval of Minutes of May 4, 2012 Meeting* Review/Action
- Closed Session:
Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
Employee Organizations:
Amalgamated Transit Union, Local 1605
Machinists Automotive Trades District Lodge No. 1173
Teamsters Union, Local 856, AFL-CIO, Transit Supervisors - Investment Policy-Quarterly Reporting Requirement* Review/Action
- GANN Initiative Spending Limitation* Review/Action
- Financial Statements for the Nine Months* Review/Action
- FY 2013 Proposed Final Budget* Review/Action
- Adjustment to Non Represented Employees Compensation* Review/Action
- Merit Pool for Management Staff* Review/Action
- Legal Services Statement, March/April 2012 Labor**Review/Action
- Review of Vendor Bills, May 2012** Review
- Adjournment