Administration & Finance - June 2014

Meeting Date: June 1, 2014

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Thursday, May 29, 2014
9:00 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

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 April 29, 2014*
  4. Verbal Report on the Eco Pass – Public Comments
  5. CCCTA Investment Policy-Quarterly Reporting Requirement*
  6. Investment Guidelines Document for the PARS Post-Retirement Health Care Plan*
  7. Adjustment to Non-Represented Employees Compensation*
  8. Performance Based Compensation Pool*
  9. Financial Statements for the Nine Months Ended March 2014*
  10. FY2015 Final Budget*
  11. Adoption of Gann Appropriations Spending Limitation for FY2015*
  12. Review of Vendor Bills, May 2014**
  13. Legal Services Statement, March 2014-Labor, March 2014-General**
  14. Adjournment