Finance and Administration Committee
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NOTICE OF MEETING
The Next Regular Meeting of the WCCTA Finance and Administration Committee will be held:
DATE: April 21, 2008 (Monday)
TIME: 5:00 PM
PLACE: Pinole City Hall
2131 Pear Street
Pinole CA 94564
Agenda
A. CALL
TO ORDER, ROLL CALL
B. APPROVAL
OF AGENDA
C. PUBLIC
COMMUNICATIONS
This is the time for members of the public to bring up with the Finance and Administration Committee matters of general interest that are not on the agenda. In accordance with provisions of the Brown Act, the Committee will automatically refer to staff any matters that are brought before them at this time, and the matter may be placed on a future agenda
1.0
Review of WCCTA Adjusted FY2007-08 Operations Budget and Proposed FY2008-09 Operations and Capital Budget, and Formulation of Recommendation to Full Board. [Action Requested: Development of Recommendation to Board of Directors]. **
2.0
Other Business.
3.0
Adjournment.
Americans
With Disabilities Act: In compliance with the
Americans With Disabilities Act of 1990, if you need special assistance to
participate in a WCCTA Board Meeting or you need a copy of the agenda, or the
agenda packet in an appropriate alternative format, please contact the WestCAT
Administrative Office at (510) 724-3331. Notification at least 48 hours prior to the meeting or time when
services are needed will assist the Authority staff in assuring that reasonable
arrangements can be made to provide accessibility to the meeting or
service.
* Enclosures
^^ To
Be Distributed Separately
NEXT MEETING; To Be Determined
Agenda Posted: 17 April 2008
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