Meeting Minutes
0
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
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
Click here to download the file
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
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
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
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