Administration & Finance - March 2017

Meeting Date: March 1, 2017

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, March 1, 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 February 6, 2017*
  4. Preliminary Fare Increase Review*
  5. Federal Transit Administration (FTA) Formula Program*
  6. CCCTA Investment Policy-Quarterly Reporting Requirement*
  7. Fiscal Year 2018 Draft Budget and Ten Year Forecast*
  8. Review of Vendor Bills, February 2017**
  9. Legal Services Statement, December 2016-General, December 2016-Labor**
  10. Next Scheduled Meeting – April 10, 2017
  11. Adjournment