SANTA CLARA VTA FINANCIAL STABILITY AD-HOC COMMITTEE
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Tuesday, January 7, 2003
9:00 AM
City of San Jose
801 North First Street - Room 106
San Jose, California
AGENDA
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1. |
CALL TO ORDER/ROLL CALL
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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.
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2. |
Conduct election of officers.
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3. |
Discuss a work scope and time frame.
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4. |
Approve a Meeting Schedule.
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5. |
Announcements
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6. |
Adjourn
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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 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
NOTE: The Committee may take action or make recommendations
on any item appearing on this Agenda.
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