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Measure R Independent Taxpayer Oversight Committee of Metro Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, February 18, 2011 1:00 p.m.

Agenda

Committee Members

Justice Candace Cooper, Chair
Judge Robert W. Parkin, Vice Chair
Judge Richard Kolostian

  1. Chairperson's Introductory Remarks (Hon. Candace Cooper)
  2. Approve August 26, 2010 Meeting Summary
  3. Receive and File report on Measure R Special Revenue Fund Audit (Ruthe Holden)
  4. Receive and File report on Compliance with Measure R Ordinance and Local Return Guidelines Requirements (Ruthe Holden)
  5. Approve scheduling a Public Hearing for Tuesday, April 19, 2011 at 1 p.m. to receive input on the FY2010 Audits of Measure R Special Revenue Fund and, Measure R Ordinance and Local Return Guideline Requirement Compliance
  6. Make Finding that the Amendments to Transit Capital Sub Fund "Funds Available Beginning" Dates Further the Purposes of the Measure R Ordnance (Terry Matsumoto, County Counsel)
  7. Approve Measure R Oversight Committee Advisory Panel Members (Cosette Stark)
  8. Public Comment
  9. Meeting Adjournment
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