Administrative & Financial Standing Subcommittee
Mayor John McDonald, City of
Mayor Mark Pratt, City of
Minutes of the March 15, 2005 Meeting
Chairman McDonald called the meeting to order at approximately Members approved
the minutes of the
Staff Director’s Travel
Status of Cash Flow
Mr. Poorman reported that there is a net cash flow level
Health Insurance Practices Update
noted that steps are being taken to have the new practices in place by
Mr. Poorman also distributed a current copy of the “Administrative Procedures for the CDTC Staff” which reflects the new health care practices.
Draft Annual Audit Report
Mr. Poorman distributed draft copies of the annual audit report which had been received earlier in the day. Members quickly scanned the document which contains no findings or requested actions. After further review, action will be scheduled for the next meeting.
Implications of SAFETEA-LU on CDTC operations
Mr. Poorman noted that a full discussion of the implications of the new federal authorization act will occur at the Policy Board meeting on October 20. Specifically related to CDTC’s staff operations, the act provides sufficient funds to maintain operations at roughly current levels; an approximate 20% increase in funding will allow continuation of the Linkage program that has been supported by “carryover” funds in recent years.
SAFETEA-LU and the Transportation Bond
Mr. Poorman noted that Cliff Thomas will be making a
presentation at the October 20 meeting regarding
October 20 Policy Board meeting
A CDTC resolution on the bond is on the agenda for the meeting. There being no other business, the meeting was adjourned at approximately