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POLICY ADVISORY COMMITTEE
and
CITIZENS ADVISORY COMMITTEE
JOINT WORKSHOP

Thursday, September 13, 2007
4:00 PM

Auditorium
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Workshop Meeting Agenda

1.

CALL TO ORDER/ROLL CALL

A.            Policy Advisory Committee

B.        Citizens Advisory Committee

  
2. Nominate and Elect Citizens Advisory Committee Chairperson Pro Tempore
  
3. ORDERS OF THE DAY
 
4.

INTRODUCTIONS

             A.            Policy Advisory Committee

             B.            Citizens Advisory Committee
  
5.

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.

  
6.

Review VTA Organizational and Financial Assessment findings regarding governance.  (Lawson)

  
7. Review Request for State Audit.   (Lawson)
  
8. DISCUSSION
 
9. ADJOURN