Administration & Finance - June 2016

Meeting Date: June 1, 2016

Wednesday, June 1, 2016
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 May 4, 2016*
  4. Closed Session:
    Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
    Employee Organizations:
    Amalgamated Transit Union, Local 1605
  5. Request to Advertise the Proposed DBE Goal for FY2017 through FY2019*
  6. Adoption of Gann Appropriations Spending Limitation for FY2017*
  7. Revised Fiscal Year 2017 Draft Budget and Financial Forecast*
  8. Review of Vendor Bills, May 2016**
  9. Legal Services Statement, March 2016-General, March 2016 Labor**
  10. Next Scheduled Meeting – July 6, 2016
  11. Adjournment