Agendas and Board Packets

Finance & Administration February 17, 2021 Meeting Agenda

Wednesday, February 17, 2021
12 Noon
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

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