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Independent Citizens’ Advisory and Oversight Committee (ICAOC) Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, January 8, 2015 1:00 p.m.

Agenda

Call to order:

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

1. APPROVE minutes of Regular Board meeting held January 17, 2014.

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, 2014 (with comparative totals for 2013).

3. CONSIDER:

A. approving Notice of Intent to Hold Public Hearing; and

B. scheduling a Public Hearing for Thursday, April 9, 2015 at 11:00 a.m. to receive input on FY 2014 Audit of Propositions A & C Revenues and Expenditures.

4. INTRODUCTION of new Metro Executives.

5. 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

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