Board of Directors
Finance & Audit Committee
02/24/2010
2:00 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, February 24, 2010
2:00 p.m.
See Agenda Below in PDF Format
Agenda (PDF file. Click to view) |
Finance and Audit Committee agenda for February 24, 2010 |
Minutes (PDF file. Click to view) |
Finance and Audit Committee minutes of January 20, 2010 |
GM Memo No. 10-049 (PDF file. Click to view) |
Retirement Board minutes of January 8, 2010 |
GM Memo No. 10-050 (PDF file. Click to view) |
Employee and Non-Employee Out-of-State Travel 2nd Qtr FY 2009/10 |
GM Memo No. 10-051 (PDF file. Click to view) |
Surplus/Obsolete Materials 2nd Qtr FY 2009/10 |
DS Memo No. 10-052 (PDF file. Click to view) |
Board/Officer Travel/Meeting Expense 2nd Qtr FY 2009/10 |
GM Memo No. 10-067 (PDF file. Click to view) |
Approval to write-off uncollectible accounts receivable in the amount of $128,259.00 |
GM Memo No. 10-059 (PDF file. Click to view) |
Resolution No. 10-007, authorizing the Interim General Manager, or her designee, to submit an application to the California Department of Transportation (Caltrans) for the FY 2010-11 Transportation Planning Grant Program |
GM Memo No. 10-060 (PDF file. Click to view) |
Resolution No. 10-008 authorizing the filing and execution of applications and funding agreements with the Alameda County Congestion Management Agency (ACCMA) for Fiscal Year 2010-11 Transportation Fund For Clean Air (TFCA) Program Funds |
GM Memo No. 10-069 (PDF file. Click to view) |
Authorize the Interim General Manager to transfer ownership of two surplus forty (40) foot transit buses to the Local School District of Matam, Senegal |
GM Memo No. 10-053 (PDF file. Click to view) |
Quarterly report on the implementation of the Finance/Human Resources (FHR) System |
GM Memo No. 10-054 (PDF file. Click to view) |
FY 2009-10 Second Quarter Financial Performance Report and recommend adoption of Resolution No. 10-005 amending the second quarter of the first year of the FY 2009-10 and FY 10-11 Biennial General Fund Operating and Capital Budget for FY 2009-10 second quarter revisions |
GM Memo No. 10-066 (PDF file. Click to view) |
Resolution No. 10-009 approving amendments to Board Policy 336 – Investment Policy |
GM Memo No. 10-055 (PDF file. Click to view) |
East Bay Paratransit (EBP) fare proposal and recommend setting a public hearing on April 14, 2010, to receive public comment |