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
7. Update on Measure R Projects Delivery (Highways/Regional Rail)
8. Update on Measure R Expenditures:
- FY13 Year-End Summary of Expenditures – Budget vs. Actual,
- YTD FY14 Q2 Summary of Expenditures – Budget vs. Actual, and
- Summary of Measure R Bond Proceeds Sources and Uses for both periods.
9. Receive Public Comment on Regular Meeting Agenda Items
10. Meeting Adjournment