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VTA Ad-Hoc Financial Stability

NOTE: DATE, TIME, and LOCATION

Wednesday, September 24, 2003

9:00 AM

Sheriff's Auditorium
County of Santa Clara
55 West Younger Sstreet
San Jose, California

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, September 10, 2003 Meeting.
  
4. Receive staff report on information requested at the September 10, 2003 meeting.
  
5. Discuss potential recommendations for a new revenue source.
  
6. Administrative Update
  • Receive update from staff regarding Debt Financing Secured By and Payable from 2000 Measure A Sales Tax
  
7. Announcements
  
8. Adjourn
  

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