Board of Directors
Finance & Audit Committee
06/23/2010
2:30 pm
Agenda:
AGENDA
Special Finance and Audit Committee Meeting
Alameda-Contra Costa Transit District
2nd Floor Board Room
1600 Franklin Street
Oakland, California 94612
Wednesday, June 23, 2010
2:30 p.m.
See Agenda Below in PDF Format
Agenda (PDF file. Click to view) |
Finance and Audit Committee agenda for June 23, 2010 |
Minutes (PDF file. Click to view) |
Finance and Audit Committee minutes of May 26, 2010 |
Minutes (PDF file. Click to view) |
Finance and Audit Committee minutes of June 9, 2010 |
GM Memo No. 10-151 (PDF file. Click to view) |
Resolution No. 10-034 providing for notice of the scheduled adoption of an Appropriations Limit for FY 2010-11 |
GM Memo No. 10-152 (PDF file. Click to view) |
Audit Plan for the FY 2009-10 financial audit and Audit Engagement Letter for the Fiscal Year ending June 30, 2010 |
GM Memo No. 10-135 (PDF file. Click to view) |
Disadvantaged Business Enterprise (DBE) update and Semi-Annual Payment Report for October 1, 2009 through March 31, 2010 |
GM Memo No. 10-153 (PDF file. Click to view) |
Monthly report on the Budget, Investments and 10-Year Projections |
GM Memo No. 08-226b (PDF file. Click to view) |
Amendments to Board Policy 312 – Budget Policy |
GM Memo No. 08-022b (PDF file. Click to view) |
Amendments to Board Policy 360 – Reserve Policies |
GM Memo No. 10-155 (PDF file. Click to view) |
Resolution No. 10-035 authorizing the Interim General Manager, or her designee, to file an application for Federal Transit Administration (FTA) Section 5339 Alternatives Analysis for the study of the Broadway-College Corridor, committing the necessary local match funds for the project, and stating assurances to complete the project |
GM Memo No. 10-156 (PDF file. Click to view) |
Authorize the Interim General Manager to enter into a contract with Air Products and Chemicals, Inc. for a temporary mobile hydrogen fueling system at the District''s Seminary Division |
GM Memo No. 10-162 (PDF file. Click to view) |
Resolution No. 10-037 repealing the salary and step increases for unrepresented management employees, excluding unrepresented management employees with contracts and District officers, authorized by Resolution No. 09-014 |