Administration & Finance - June 2018

Meeting Date: June 13, 2018

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA

Wednesday, June 13, 2018
9:00 a.m.

Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

*******NEW LOCATION*****

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 9, 2018*
4. Closed Session:
   1. Conference with Labor Negotiator-Pat Glenn (pursuant to Government Code Section 54957.6)
      Employee Organizations:
      Amalgamated Transit Union, Local 1605
      Machinists Automotive Trades District Lodge No. 1173
      Teamsters, Local 856
5. Open Session: Report of Action taken in Closed Session
6. CCCTA Investment Policy-Quarterly Reporting Requirement*
7. Adjustment to Non-Represented Administrative Employees Compensation*
   (Staff requests that the Committee forward to the Board of Directors for approval a 3% increase adjustment in compensation for Non-Represented Administrative Employees.)
8. Adoption of Gann Appropriations Spending Limitation for FY 2018-2019*
   (Staff requests that the Committee forward to the Board of Directors for approval the Gann appropriations spending limitation of $74,884,205 for FY 2018-19.)
9. Revised Fiscal Year 2019 Draft Budget and Ten Year Forecast*
   (Staff requests that the Committee provide comments and forward the draft to the Board of Directors with a recommendation of approval to adopt the FY 2019 Budget following a public hearing.)
10. Review of Vendor Bills, May 2018**
11. Approval of Legal Services Statement, March 2018-Labor and General
12. Next Scheduled Meeting – July 11, 2018
13. Adjournment