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

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Tuesday, February 14, 2017 1:30 p.m.

Agenda

Call to order: 

Members:
Emina Darakjy, Chair
Brian Russell, Vice Chair
Belinda Faustino
Dwight Ham

1. ANNOUNCEMENT of new Chair and Vice Chair.

2. APPROVE minutes of Regular Board meeting held January 12, 2016.

3. 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, 2016 (with comparative totals for 2015).

4. CONSIDER:
A. approving Notice of Intent to Hold Public Hearing; and
B. scheduling a Public Hearing for Wednesday, April 12, 2017 at 10:00 a.m. to receive input on FY 2016 Audit of Propositions A & C Revenues and Expenditures.

5. Public Comment.

6. Motion to Close Hearing.

The Chair will determine order of appearance before the Board. Speakers will be limited to three minutes. If available, a written copy of testimony should be presented to Secretary.

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