Location & Date
Metro Board Room, One Gateway Plaza, 3rd Floor,
Tuesday, January 8, 2013 11:00 a.m.
Call to order:
Dwight Ham, Chair
Russ Lesser, Vice Chair
1. APPROVE minutes of Regular Board meeting held January 4, 2012.
2. RECEIVE AND FILE the Independent Auditor's Report on Schedule of Revenues and Expenditures for Proposition A and Proposition C Special Revenue Funds for the Year Ended June 30, 2012 (with comparative totals for 2011).
A. approving Notice of Intent to Hold Public Hearing; and
B. scheduling a Public Hearing for Monday, April 8, 2013 at 11:00 a.m. to receive input on FY 2012 Audit of Propositions A & C Revenues and Expenditures.
4. Public Comment.
Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Board subsequent to the posting of the agenda.