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Board of Directors' Workshop Meeting

Friday, April 25, 2003
8:30 AM

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

Workshop Meeting Agenda

1. CALL TO ORDER/ROLL CALL
 
2. Review recommendations from Ad-Hoc Financial Stability Committee. (Gage)
  
3. Review the Proposed FY 2003/04 Budget. (Buhrer)
(To be continued at the conclusion of Closed Session.)
  
4. CLOSED SESSION

(To be Heard by the Board at 11:30 AM.)

A. 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

B. Conference with Real Property Negotiator
[Government Code 54956.8]

Purchase property, approximately 48 acres, at Newhall Yard in the cities of San Jose and Santa Clara between Newhall Street and Brokaw Road.

Under negotiation: price and terms of payment and purchase.

Negotiator for VTA: Scott Buhrer, Chief Financial Officer
Negotiator for Union Pacific Railroad: Rick L. Gooch, Director of Special Properties, Sales & Development

RECONVENE TO OPEN SESSION
  
3. Review the Proposed FY 2003/04 Budget. (Buhrer)

(Item continued from morning discussion prior to Closed 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

If presenting handout materials please provide 25 copies to the Board Secretary for distribution to the Board of Directors.

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