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VTA AD-HOC FINANCIAL STABILITY COMMITTEE

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VTA AD-HOC FINANCIAL STABILITY COMMITTEE


Wednesday, January 15, 2003
9:00 AM
City of San Jose
801 North First Street - Room 106
San Jose, California

 

WORKSHOP MEETING AGENDA

 

1. Call To Order/Roll Call

2. PUBLIC PRESENTATIONS: This portion of the agenda is reserved for persons desiring to address the Committee on any matter not on the agenda. Speakers are limited to 2 minutes. The law does not permit Committee action or extended discussion on any item not on the agenda except under special circumstances. If Committee action is requested, the matter can be placed on the next agenda. All statements that require a response will be referred to staff for reply in writing.

3. Approve Minutes, January 7, 2003 Meeting.

4. Discuss general objectives and priorities.

5. Consider Independent Evaluator/Auditor Recommendations and Work Scope.

6. Consider Administrative Overview:

A. Financial Overview
  • Recent Results
  • Current Year

B. Cyclical versus Structural Deficits

C. Stop-Gap Measures to-Date
  • Operating Modifications
  • Capital Deferrals

7. Conduct Stakeholder Roundtable Discussion.

8. Announcements

9. Adjourn

NOTE COMMITTEE MEMBERS: In order to establish a quorum for this meeting, members are asked to call Board Office at (408) 321-5680 or E-mail: boardsecretary@vta.org before 5:00 p.m. on the day prior to the meeting. Thank you for your cooperation.

In compliance with the Americans with Disabilities Act (ADA), those requiring accommodations or accessible media for this meeting should notify the Board Secretarys Office 48 hours prior to the meeting at (408) 321-5680 or e-mail: board.secretary@vta.org, TDD (408) 321-2330. VTAs Homepage is located on the Web at: http://www.vta.org

NOTE: The Committee may take action or make recommendations on any item appearing on this Agenda.

Input for this Ad-Hoc Committee may be forwarded to: don.gage@bos.co.santa-clara.ca.us