BOARD OF DIRECTORS' WORKSHOP MEETING
Friday, April 25, 2008
9:00 AM
PLEASE NOTE CHANGE IN MEETING LOCATION
Silicon Valley Community Foundation
2440 West El Camino Real, Suite 300
Mountain View, California
AGENDA
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1. |
CALL TO ORDER
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2. |
ROLL CALL
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3. |
PUBLIC PRESENTATIONS: This portion of the meeting is reserved for persons desiring to address the Board of Directors on any item within the Board’s 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.
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4. |
Receive an update on the 2000 Measure A Program. (Gonot/Ristow/Robinson)
Semi-Annual Report December 2007
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5. |
Discuss the Proposed Policy Guidance for Measure A Revenue and Expenditure Plan. (Gonot)
Attachment
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6. |
Receive a presentation on the VTA Measure A Financial Planning Structure and Process. (Gonot)
Attachment
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7. |
Receive a presentation on the VTA June 2006 Measure A Expenditure Plan Updated Financial Analysis. (Gonot)
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8. |
ADJOURN
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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
Transportation Lines that pass directly in front or very close to the Silicon Valley Community Foundation are the following: 22, 32, 35, 40, 88, 522, and Marguerite Shuttle.
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Rider's Links 
