Wednesday, January 22, 2003
9:00 AM

County of Santa Clara Office of the Sheriff Auditorium 55 Younger Street San Jose, California


WORKSHOP MEETING AGENDA

1. Call To Order/Roll Call

2. 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.

3. Approve Minutes, January 15, 2003 Meeting.

4. Discuss General Objectives, Priorities and Work Scope with Proposed Independent Advisors.

5. Receive an Update regarding Spot Bills and Legislation that could impact VTA’s current or future financial condition.

6. Receive an Administrative Overview.
• Additional Cost Data

7. Conduct Stakeholder Roundtable Discussion.

8. Announcements

9. Adjourn

NOTE COMMITTEE MEMBERS: In order to establish a quorum for this meeting, members are asked to call Board Office at (408) 321-5680 or E-mail: boardsecretary@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 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

NOTE: The Committee may take action or make recommendations on any item appearing on this Agenda.

Input for this Ad-Hoc Committee may be forwarded to: don.gage@bos.co.santa-clara.ca.us