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NOTICE OF MEETINGThe Next Regular Meeting of the WCCTA Finance and Administration Committee will be held: DATE: January 14, 2010 (Wednesday)
TIME: 5:30 PM
PLACE: Pinole City Council Chambers
2131 Pear Street
Pinole CA 94564
Agenda
1.0 Review of Draft Short Range Transit Plan (FY10 – FY19). [Action Requested: Formulation of Recommendation to Full Board]. +++ 2.0 Review of First Quarter Financial and Operating Data Report. [No Action: Information Only]. +++ 3.0 Discussion of FY 2010 Capital and Operations Budget. [Action Requested: Consideration of Timeline for Presentation of Adjusted FY10 Budget]. 4.0 Status Report on MTC Transit Sustainability Study. [Action Requested: Direction to Staff]. +++ 5.0 Discussion of Public Officials / E&O Coverage Status and Options. [Action Requested: Direction to Staff]. 6.0 Preliminary Discussion of Measure J Capital Funding for Land Acquisition for Facility Expansion. [Action Requested: Direction to Staff]. 7.0 Adjournment.
NEXT MEETING; To Be Determined Agenda Posted: January 2010
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