Board of Directors
Finance & Audit Committee
01/23/2008
12:45 pm
Agenda:
AGENDA
Special Finance and Audit Committee Meeting
Alameda-Contra Costa Transit District
2nd Floor Board Room
1600 Franklin Street
Oakland, CA 94612
Wednesday, January 23, 2008
12:45 p.m.
See Agenda Below in PDF Format
Agenda (PDF file. Click to view) |
Special Finance and Audit Committee Meeting Agenda for January 23, 2008 |
Minutes (PDF file. Click to view) |
Finance and Audit Committee minutes of December 12, 2007 |
GM Memo No. 08-019 (PDF file. Click to view) |
Retirement Board minutes of November 9, 2007 and December 10, 2007 |
GM Memo No. 08-018 (PDF file. Click to view) |
Semi-annual Retirement Board update |
GM Memo No. 08-013 (PDF file. Click to view) |
Approval to dispose of eight non-revenue vehicles |
GM Memo No. 08-030 (PDF file. Click to view) |
Authorize the General Manager to reimburse the Traffic and Schedules Manager for relocation costs |
GM Memo No. 08-028 (PDF file. Click to view) |
Adoption of Resolution No. 08-005 approving the filing of applications with the Metropolitan Transportation Commission (MTC) for FY 2008-09 Transit Capital Priorities funding - Federal Transportation Administration (FTA) Section 5307 and AB 664 Net Bridge Toll Funds |
GM Memo No. 08-029 (PDF file. Click to view) |
Adoption of Resolution No. 08-006 authorizing the filing and execution of applications and funding agreements with the Alameda County Congestion Management Agency (ACCMA) for FY 2008-09 Transportation for Clean Air (TFCA) program funds |