Administration & Finance - March 2019

Meeting Date: March 6, 2019

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, March 6, 2019
10:00 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

NEW TIME AND 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 February 13, 2019*
  4. CCCTA Investment Policy-Quarterly Reporting Requirement*
  5. Fiscal Year 2020 Draft Budget and Ten Year Forecast*
    (Staff requests that the Committee provide comments which will be brought back at the April Committee meeting.)
  6. Review of Vendor Bills, February 2019**
  7. Approval of Legal Services Statement, January2019 –General; December 2018 Labor**
  8. Next Scheduled Meeting – April 3, 2019
  9. Adjournment