Independent Citizens’ Advisory and Oversight Committee Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, January 4, 2012 11:00 a.m.

Agenda

Call to order:

Members:
Dwight Ham, Chair
Russ Lesser, Vice Chair
Emina Darakjy
Brian Russell

1. APPROVE minutes of Regular Board meeting held January 18, 2011.
2. RECEIVE AND FILE FY 2011 Audit of Propositions A & C
   Revenues and Expenditures.
   (Attachment 1)
3. CONSIDER:
   1. approving Notice of Intent to Hold Public Hearing; and
   2. scheduling a Public Hearing for Monday, April 9, 2012 at
      2:30 p.m. to receive input on FY 2011 Audit of Propositions
      A & C Revenues and Expenditures.
4. Public Comment.