Meeting Date: March 1, 2015
ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, March 4, 2015
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.
- Approval of Agenda
- Public Communication
- Approval of Minutes of February 5, 2015*
- Request for Proposals for On Call Architectural and Engineering Services*
- Authorization for the General Manager to direct Gillig and BAE Systems to Proceed with Detailed Mechanical Design of Walnut Creek Trolleys*
- Authorization for the General Manager to direct Wavetech to Proceed with Inductive Charging Infrastructure Engineering for Walnut Creek and Concord Facilities for Support of the Electric Trolley Project*
- FY2016 Draft Budget*
- Review of Vendor Bills, February 2015**
- Legal Services Statement, December 2014-General, December 2014 Labor**
- Adjournment