AGENDA

INDEPENDENT CITIZENS’ ADVISORY

AND OVERSIGHT COMMITTEE MEETING

Metro Headquarters

3rd Floor - Board Room

One Gateway Plaza

Los Angeles

Tuesday, January 15, 2002 – 10:00 A.M.

Call to order:

Members:

Brian Russell, Chair

Emina Darakjy, Vice Chair

Angela D. James

Russ Lesser

Rodolfo Ruiz

1.               APPROVE minutes of meeting held April 3, 2001.

2.               RECEIVE AND FILE FY 2001 Audit of Propositions A & C Revenues and Expenditures.

3.               CONSIDER:

A.                scheduling a Public Hearing for Tuesday, April 2, 2002 at 10:00 a.m. to receive input on FY2001 Audit of Propositions A & C Revenues and Expenditures; and

B.               approving Notice of Intent to Hold Public Hearing for publication.

4.               Public Comment.