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Citizens Advisory Committee

Wednesday, June 7, 2006
4:30 PM

Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Workshop 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 a subsequent agenda.  All statements that require a response will be referred to staff for reply in writing.

  
3.

Review the text of the 2000 Measure A ballot.   (Lawson)

  
4.

Reviewthe Citizens Advisory Committee Bylaw sections defining the duties, responsibilities, authority and limitations of the Citizens Advisory Committee serving in its capacity as the 2000 Measure A Citizens Watchdog Committee.   (Lawson)

  
5.

Receive a presentation on governmental auditing goals, practices and methods.   (Stark)

  
6.

Discuss the 2000 Measure A Citizens Watchdog Committee meeting format and frequency.   (Lawson)

  
7.

Discuss the public hearing process for the 2000 Measure A Citizens Watchdog Committee.   (Lawson)

  
8.

Discuss the 2000 Measure A Citizens Watchdog Committee report format.   (Lawson)

  
9.

Receive an update on the status of 2000 Measure A projects.   (Collins)

  
10.

Establish the 2000 Measure A Citizens Watchdog Committee Work Plan.   (Lawson)

  
11. Announcements
 

NOTE COMMITTEE MEMBERS: In order to establish a quorum for this meeting, members are asked to call the Office of the Board Secretary (408) 321-5680 or E-mail: board.secretary@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 Secretary’s Office 48 hours prior to the meeting at (408) 321-5680 or e-mail: board.secretary@vta.org, TDD (408) 321-2330. VTA’s Homepage is located on the Web at: http://www.vta.org