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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, March 13, 2018 8:30 a.m.


Call to order:                       


Brian Russell, Chair
Dwight Ham, Vice Chair
Emina Darakjy
Belinda Faustinos

1.       ANNOUNCEMENT of new Chair and Vice Chair

2.       APPROVE minutes of Regular Board meeting held February 14, 2017.

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, 2017 (with comparative totals for 2016).

4.       CONSIDER:

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

1. scheduling a Public Hearing for Tuesday, April 24, 2018 at 10:00 a.m. to receive input on FY 2017 Audit of Propositions A & C Revenues and Expenditures.

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.