STAFF RE PO RT - AC Transit Board... · ,41#M"", Report No: Meeting Date 17-139 May 24, 2017...
Transcript of STAFF RE PO RT - AC Transit Board... · ,41#M"", Report No: Meeting Date 17-139 May 24, 2017...
,41#M"", Report No:Meeting Date
17-139
May 24, 2017
Alameda-Contra Costa Transit District
STAFF RE PO RTTO:
FROM:
SUBJ ECT:
AC Transit Board of Directors
Linda A. Nemeroff, District Secretary
Travel and Meeting Expenses for Directors and Board Officers
BRIEFING ITEM
RECOMMENDED ACTION(S)
Consider receiving the FY 2016-17 Third Quarter Travel and Meeting Expense Report forDirectors and Board Officers.
BACKGROUND/RATIONALE
Board Po[icy No. ].55 - Trave], Meeting and Misce]]aneous Expense Reimbursements forDirectors and Board Officers, provides that the Board of Directors receive an itemized quarterlysummary of all travel, meeting and miscellaneous expenses reimbursed under the policy. Asummary of expenses for each Director and Board Officer is provided in Attachment I. Inaddition, the year-to-date expense total for each Director is provided in Attachment 2
BUDGETARY/FISCAL IMPACT
Each Director was allotted $9,000 for travel and meeting expenses related to District businessduring FY 2016-17, with the Board President receiving an extra$2,000 during each half of thefiscal year. Total expenses for the third quarter of FY 2016-17 amounted to $9,582.98. Totalexpenses thus far for FY 20].6-17 were$36,176.06.
With regard to Board Officers, each Officer has an annual budget for travel and meetingexpense reimbursements which was approved by the Board of Directors with the adoption ofthe District's budget. Board Officers' expenses totaled $4,267.5]. for the third quarter of FY2016-17
ADVANTAGES/DISADVANTAGES
This report is provided to the Board in the interest of transparency with regard to travel andmiscellaneous expenses incurred by the Board and Board Officers.
ALTERNATIVES ANALYSIS
This report is provided for information only
PRIOR RELEVANT BOARD ACTION/POLICIES
Board Policy 155: Travel, Meeting and Miscellaneous Expense Reimbursements for Directorsand Board Officers.
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Report No. 17-139Page 2 of 2
A'TTACHMENTS
1: FY 2016-17 Third Quarter Directors and Officers Travel/Meeting Expense Report
2: Board Annual Expense Summary
Reviewed by:
Prepared by:
Linda A. Nemeroff, District Secretary
Doreen Mathews, Executive Administrative Assistant
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