Board of Directors Meeting
December 14, 2001
or at the Conclusion of the Regular Board Meeting whichever is later
To help you better understand, follow, and participate in the meeting, the following information is provided:
In compliance with the Americans with Disabilities Act (ADA), those requiring accommodations for this meeting should notify the Board Secretary's Office 48 hours prior to the meeting at (408) 321-5680 or E-mail:Board.email@example.com or TDD: (408) 321-2330. VTA's Homepage is on the Web at: http://www.vta.org
NOTE: THE BOARD OF DIRECTORS MAY TAKE ACTION OR MAKE RECOMMENDATIONS ON ANY ITEMS APPEARING ON THIS AGENDA.1. CALL TO ORDER/ROLL CALL
2. PUBLIC PRESENTATIONS: This portion of the meeting is reserved for persons desiring to address the VTA 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.
3. Adopt 2002 Compensation Recommendations for VTA General Manager and VTA General Counsel. (Valerio/Gonzales/Kennedy,J.)
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: firstname.lastname@example.org or TDD (408) 321-2330. VTA’s Homepage is located on the web at: http://www.vta.org
Note: the board of directors may take action or make recommendations on any item appearing on this agenda.