Administration & Finance - May 2018

Meeting Date: May 9, 2018

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, May 9, 2018
9:00 a.m.
Hanson Bridgett
1676 North California Blvd., Suite 620
Walnut Creek, California

*******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 April 11, 2018*
4. Closed Session:
   1. Liability Claims (Government code Section 54956.95) Claim against Central Contra Costa Transit
      Authority; Claimants: Nancy Walker
   2. Conference with Labor Negotiator-Pat Glenn (pursuant to Government Code Section 54957.6)
      Employee Organizations:
      Amalgamated Transit Union, Local 1605
      Machinists Automotive Trades District Lodge No. 1173
      Teamsters, Local 856
5. Open Session: Report of Action taken in Closed Session
6. OPEB Actuarial Valuation*
   (Staff will recommend that the A & F Committee accept the OPEB Actuarial Valuation and forward to the Board of Directors.)
7. Revised Fiscal Year 2019 Draft Budget and Ten Year Forecast*
   (Staff requests that the Committee provide comments and forward the draft to the Board of Directors for review and comment.)
8. Review of Vendor Bills, April 2018**
9. Approval of Legal Services Statement, February 2018-Labor and General
10. Next Scheduled Meeting – June 6, 2018
11. Adjournment