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Board of Directors

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Friday, March 21, 2003
8:30 AM

San Jose Hyatt
Mediterranean Center
1740 North First Street
San Jose, California

1.	CALL TO ORDER/ROLL CALL

2.	Receive an update from the Ad-Hoc Financial Stability Committee. (Gage)

3.	Review the Proposed Fare Modifications for 2003/04. (Buhrer)

4.	CLOSED SESSION Threat to Public Services or Facilities [Government Code Section 54957] Consultation with: Raymond Frank, VTA Chief of Security Captain Joseph Kirby, Santa Clara County Sheriff’s Department Transit Patrol RECONVENE TO OPEN SESSION

5.	PUBLIC PRESENTATIONS: This portion of the meeting is reserved for persons desiring to address the Board of Directors on any item within the Boards jurisdiction. Speakers are limited to 2 minutes. The law does not permit Board action or extended discussion on any item not on the agenda except under special circumstances. If Board 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.	ADJOURN

	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 The Board of Directors may take action or make recommendations on any item appearing on this Agenda.