Agendas and Board Packets

FINANCE & ADMINISTRATION COMMITTEE MEETING
Wednesday, February 17, 2021
12 Noon
Immediately following Planning and Program Development Committee Meeting
AGENDA
https://global.gotomeeting.com/join/127973957
United States: +1 (408) 650-3123
Access Code: 127-973-957

I. Call to Order

II. Roll Call/ Establishment of Quorum

III. Adoption of Agenda

IV. Adoption of Meeting Minutes
A. January 20, 2021

V. Executive Director’s Report

VI. Operations Update

VII. Vehicle Maintenance Update

VIII. Resolutions for Consideration and Approval

IX. Items for Information and/or Discussion
A. Departmental Reports

X. Old Business

XI. New Business

XII. Adjournment

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Agendas and Board Packets

PLANNING & PROGRAM DEVELOPMENT COMMITTEE MEETING
Wednesday, February 17, 2021
12 Noon
Immediately following the Finance & Administration Committee Meeting
AGENDA
https://global.gotomeeting.com/join/127973957
United States: +1 (408) 650-3123
Access Code: 127-973-957

I. Call to Order

II. Roll Call/ Establishment of Quorum

III. Adoption of Agenda

IV. Adoption of Meeting Minutes
A. January 20, 2021

V. Executive Director’s Report

VI. BRT – MAX Staff Update

VII. Farmer’s Market Update

VIII. Planning Department Update

IX. Resolutions for Consideration and Approval

X. Items for Information and/or Discussion
A. Departmental Reports

XI. Old Business

XII. New Business

XIII. Adjournment

Click here to download the file
0

Agendas and Board Packets

FINANCE & ADMINISTRATION COMMITTEE MEETING
Wednesday, February 17, 2021
12 Noon
AGENDA
https://global.gotomeeting.com/join/127973957
United States: +1 (408) 650-3123
Access Code: 127-973-957

I. Call to Order

II. Roll Call/ Establishment of Quorum

III. Adoption of Agenda

IV. Adoption of Meeting Minutes
A. January 20, 2021

V. Monthly Financial Report

VI. COVID-19 Update

VII. Executive Director’s Report

VIII. Resolutions for Consideration and Approval
A. Resolution 2021-17 Towing Services – Authorization for the Executive Director to enter into contract with Weil Wrecker Services, Inc. to provide towing services to BJCTA for three (3) years with two (2) one-year optional renewals. This contract is estimated at$60,000.00 annually.

IX. Items for Information and/or Discussion
A. Departmental Reports

X. Old Business

XI. New Business

XII. Adjournment

Click here to download the file
0

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