VTA Ad-Hoc Financial Stability
Wednesday, April 23, 2003
9:00 AM
County of Santa Clara
Office of the Sheriff Auditorium
55 West Younger Street
San Jose, California
Workshop Meeting Agenda
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1. |
CALL TO ORDER/ROLL CALL
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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 the next agenda. All statements that require a response will be referred to staff for reply in writing.
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3. |
Approve Minutes, April 9, 2003 Meeting and April 16, 2003 Meeting.
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4. |
Receive an Update from the Consultants.
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5. |
Receive an Administrative Update.
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6. |
Conduct Stakeholder Roundtable Discussion.
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7. |
Announcements
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8. |
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
Input for this Ad-Hoc Committee may be forwarded to: don.gage@bos.co.santa-clara.ca.us
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