Administration & Finance - March 2021

Meeting Date: March 10, 2021

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA

Wednesday, March 10, 2021
8:30 a.m.

Click here to download agenda and enclosures

DUE TO COVID-19, THIS MEETING WILL BE CONDUCTED AS A TELECONFERENCE PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDERS N-25-20 AND N-29-20, WHICH SUSPEND CERTAIN REQUIREMENTS OF THE RALPH M. BROWN ACT.

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON.

Committee Directors, staff and the public may participate remotely by calling:

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Public comment may be submitted via email to: hill@cccta.org. Please indicate in your email the agenda item to which your comment applies. Comments submitted before the meeting will be provided to the committee Directors before or during the meeting. Comments submitted after the meeting is called to order will be included in correspondence that will be provided to the full Board.

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 3, 2021*
  4. Review of Fiscal Year 2022 Proposed Draft Budget and Forecast*
    (Staff requests that the A&F Committee provide comments and questions.)
  5. CCCTA Investment Policy-Quarterly Reporting Requirement*
  6. Cap and Trade Grant (LCTOP) – FY 2020-21*
    (Staff recommends that the A&F Committee forward the proposed LCTOP project funding allocation to Board for approval. The additional year for subsidized fares on Routes 11, 14, and 16 will cover FY 21-22.)
  7. Administrative Employee Compensation Adjustment*
    (In accordance with Resolution No. 2020-025, staff will recommend that the A&F Committee forward to the Board a resolution authorizing a compensation adjustment to the non-represented administrative staff.)
  8. Review of Vendor Bills, February 2021**
  9. Approval of Legal Services Statement, December 2020 Labor, December 2020 and January 2021 General**
  10. Next Scheduled Meeting – TBD
  11. Adjournment