Board of Directors
Finance & Audit Committee
03/24/2010
3:00 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, March 24, 2010
3:00 p.m.
See Agenda Below in PDF Format
Agenda (PDF file. Click to view) |
Finance and Audit Committee agenda for March 24, 2010 |
Minutes (PDF file. Click to view) |
Finance and Audit Committee minutes of February 24, 2010 |
GM Memo No. 10-099 (PDF file. Click to view) |
Resolution No. 10-014 approving amendments to Board Policy 336 – Investment Policy |
GM Memo No. 10-086 (PDF file. Click to view) |
Resolution No. 10-012 authorizing the Interim General Manager to submit an application for Alameda County Transportation Improvement Authority Measure B Paratransit funds for FY 2010-11 |
GM Memo No. 10-074 (PDF file. Click to view) |
Resolution No. 10-010 authorizing the Interim General Manager to file and execute applications and funding agreements with the Metropolitan Transportation Commission (MTC) for allocations of Transportation Development Act Funds, State Transit Assistance Funds, the Half-Cent Sales Tax (AB 1107) Funds, AB 664 Net Bridge Toll Revenues, and Regional Measure 2 Bridge Toll Revenues for FY 2010-11 |
GM Memo No. 10-077 (PDF file. Click to view) |
Monthly report on the budget and 10-year Projections |
GM Memo No. 10-089 (PDF file. Click to view) |
Report on whether the District should conduct business with a more localized financial institution |
GM Memo No. 10-085 (PDF file. Click to view) |
Update on the status of contracts with Van Hool |
GM Memo No. 10-087 (PDF file. Click to view) |
Approval of a sole source contract to Mentor Engineering, Inc. for the purchase and installation Mobile Data Terminals/Automatic Vehicle Locators on the balance of the East Bay Paratransit Fleet |
DS Memo No. 10-088 (PDF file. Click to view) |
Amendments to Board Policy 126 regarding costs for Candidate''s Statements of Qualifications |