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Independent Citizens’ Advisory and Oversight Committee Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Tuesday, January 18, 2011 10:00 a.m.

Agenda

Call to order:

Representatives:

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

  1. APPROVE minutes of Regular Board meeting held January 12, 2010.
  2. RECEIVE AND FILE FY 2010 Audit of Propositions A & C Revenues and Expenditures.
    (Attachment 1) (Attachments B) (Attachment C) (Attachment D)
  1. CONSIDER:
    1. approving Notice of Intent to Hold Public Hearing; and
    2. scheduling a Public Hearing for Monday, April 4, 2011 at 2:30 p.m. to receive input on FY 2010 Audit of Propositions A & C Revenues and Expenditures.
  2. 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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