Administration & Finance - March 2013

Meeting Date: March 1, 2013

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, March 6, 2013
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 February 6, 2013 Meeting*
  4. Closed Session:
    Conference with Labor Negotiator (pursuant to Government Code Section 54957.6)
    Employee Organizations:
    Amalgamated Transit Union, Local 1605
    Teamsters Union, Local 856, AFL-CIO, Transit Supervisors
  5. CCCTA FY2014 Budget-First Draft*
  6. Prop 1B Transit Security Funding 2013*
  7. CCCTA Investment Policy-Quarterly Reporting Requirement*
  8. CCCTA Income Statements for the Six Months Ended December 31, 2012*
  9. Review of Vendor Bills, February 2013**
  10. Legal Services Statement, December 2012 General**
  11. Adjournment