Administration and Finance Committee
Thursday, March 15, 2007
12:00 PM
Conference Room 157
County Government Center
70 West Hedding Street
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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2. |
CLOSED SESSION
Conference with Labor Negotiators
VTA Designated Representatives:
Roger Contreras, Chief Financial Officer
Bill Lopez, Chief Administrative Officer
Robert Escobar, Manager, Office of Employee Relations
Employee Organization:
American Federation of State, County, and Municipal Employees (AFSCME)
RECONVENE TO OPEN SESSION
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3. |
CLOSED SESSION REPORT
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4. |
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.
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5. |
ORDERS OF THE DAY
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CONSENT AGENDA |
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6. |
Approve the Regular Meeting Minutes of February 15, 2007.
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7. |
Review the Report on Santa Clara Valley Transportation Authority Investments for the Month January 2007. (Contreras)
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8. |
Review the Monthly Legislative History Matrix. (Evans)
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9. |
Review the Quarterly Attendance Report. (Marinos)
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REGULAR AGENDA |
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10. |
Adopt a resolution authorizing the General Manager or Chief Financial Officer to take all necessary actions to offer, via competitive sale, up to $33 million of Sales Tax Revenue Refunding Bonds, 2007 Series A (2007 Refunding Bonds) to refund all or a portion of VTA’s Sales Tax Revenue Refunding Bonds, 1997 Series A and to pay the costs of issuance, provided the aggregate net present value benefit equals or exceeds 3 percent. (Contreras)
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OTHER ITEMS |
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11. |
Receive a report on State Infrastructure Bond for Transportation – Public Transportation, Modernization, Improvement and Service Enhancement Account. (Gonot)
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12. |
Items of Concern and Referral to Administration
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13. |
Review Committee Work Plan. (Lawson)
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14. |
Committee Staff Report (Lawson)
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15. |
Chairperson’s Report (Kerr)
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16. |
Determine Consent Agenda for the April 5, 2007 Board Meeting.
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17. |
Announcements
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18. |
ADJOURN
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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
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Rider's Links 
