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Measure R Independent Taxpayers Oversight Committee Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Tuesday, February 26, 2013 10:00 a.m.

Agenda

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

1. Chairperson's Introductory Remarks

2. Approve July 23, 2012 Meeting Summary.

3. Receive and File report on activities to develop a strategy to accelerate planning, construction and implementation of Measure R projects without the passage of Measure J.

4. Receive and File the attached Independent Auditor's Report on Schedule of Revenues and Expenditures for Measure R Special Revenue Fund for the Year Ended June 30, 2012 completed by Bazillio, Cobb and Associates.

5. Receive and File the attached Independent Auditor's Report on Compliance with Requirements Applicable to Measure R Ordinance and Measure R Local Return Guidelines completed by Simpson & Simpson.

6. Receive and File the attached Independent Auditor's Report on Compliance with Requirements Applicable to Measure R Ordinance and Measure R Local Return Guidelines completed by Vasquez & Company, LLP.

7. Receive and File the attached FY 2011-12 Audit Measure R Compliance Status table for the Cities of Los Angeles County and Los Angeles County Unincorporated.

8. Receive and File Comparative Analysis on the Independent Auditor's findings on Compliance with Requirements Applicable to the Measure R Ordinance and Measure R Local Return Guidelines for the last three years.

9. Receive Oral Report from Advisory Panel Public and Private Finance Expert.

10. Adopt the Draft Annual Audit Report on Measure R Audits.

11. Schedule a Public Hearing to receive public comments on the FY2012 Audits of Measure R sales tax receipts and expenditures and Annual Report.

12. Approve Notice of Public Hearing on Measure R Audits and Annual Report and authorize Metro staff to publish the Notice in local newspapers.

13. Receive Oral Report on Measure R Project Progress.

14. Receive Oral Report on Measure R Budgeted Funding and Actual Expenditures by Project.

15. Receive Public Comment.

16. Meeting Adjournment

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