Measure R Independent Taxpayers Oversight Committee (MRITOC) Public Hearing Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Tuesday, April 1, 2014 1:30 p.m.

Agenda

Committee Members

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

Public Hearing

1. Chairperson’s Introductory Remarks (Hon. Candace Cooper)

2. Statement by the Board Secretary’s Office concerning publication of notices and dissemination of public information (Board Secretary)

3. Public Hearing of Public Comments on Measure R Audits and Annual Report (The Chair will determine order of appearance before the Committee.  Speakers will be limited to three minutes.  If available, a written copy of testimony should be presented to Secretary.) [DRAFT]

4. Motion to Close Hearing

Regular Meeting Agenda Items

5. Approve March Workshop Meeting Summary

6. Receive and File Historical Analysis on the Compliance Findings with Requirements Applicable to Measure R Ordinance and Measure R Local Return Guidelines for Last Four Years

7. Update on Measure R Projects Delivery (Highways/Regional Rail)

8. Update on Measure R Expenditures:

1. FY13 Year-End Summary of Expenditures – Budget vs. Actual,
2. YTD FY14 Q2 Summary of Expenditures – Budget vs. Actual, and
3. Summary of Measure R Bond Proceeds Sources and Uses for both periods. 

9. Receive Public Comment on Regular Meeting Agenda Items

10. Meeting Adjournment