Agendas and Board Packets
Finance & Administration February 17, 2021 Meeting Agenda
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
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