Administration & Finance - June 2017

Meeting Date: June 1, 2017

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, May 31, 2017
9:00 a.m.
Candace Andersen’s Office,
3338 Mt. Diablo Blvd.
Lafayette, CA 94549

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 1, 2017*
  4. Public Agency Retirement Services (PARS) OPEB Trust*
  5. Adjustment to Non-Represented Administrative Employees Compensation*
  6. FTA 5311 Grant – FY 2018*
  7. Revised Fiscal Year 2018 Draft Budget and Ten Year Forecast*
  8. Ten Year Forecast Preliminary Options*
  9. Adoption of Gann Appropriations Spending Limitation for FY 2017-2018*
  10. Review of Vendor Bills, May 2017**
  11. Legal Services Statement, March 2017-General, March 2017-Labor**
  12. Next Scheduled Meeting – July 5, 2017
  13. Adjournment