Administration & Finance - September 2014

Meeting Date: September 1, 2014

Wednesday, September 3, 2014
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.

  1. Approval of Agenda
  2. Public Communication
  3. Approval of Minutes of August 12, 2014*
  4. CCCTA Investment Policy-Quarterly Reporting Requirement*
  5. Appointment of 2nd Alternate CalTip Board Member*
  6. Review of Vendor Bills, August 2014**
  7. Legal Services Statement, July 2014-Labor**
  8. Adjournment