Location & Date
Metro Board Conference Room, One Gateway Plaza, 3rd Floor,
Los Angeles
Friday, January 17, 2014 11:00 a.m.
Agenda
Call to order:
Members:
Emina Darakjy, Chair
Brian Russell, Vice Chair
Dwight Ham
Russ Lesser
1. APPROVE minutes of Regular Board meeting held January 8, 2013.
3. CONSIDER:
A. approving Notice of Intent to Hold Public Hearing; and
B. scheduling a Public Hearing for Wednesday, April 9, 2014 at 11:00 a.m. to receive input on FY 2013 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.
ADJOURNMENT