AGENDA
EXECUTIVE
MANAGEMENT AND AUDIT COMMITTEE
Thursday,
January 17, 2002 - 11:00 A.M.
Call to order:
Directors:
John Fasana, Chair
James Hahn, Vice Chair
Yvonne Burke
Frank Roberts
Zev Yaroslavsky
Robert Sassaman, Ex
Officio
23. RECEIVE
report of the Chief Executive Officer.
24. RECEIVE
monthly oral report on the Pasadena Blue Line Joint Powers Authority.
25. RECEIVE
AND FILE report on development of Metro Financial Standards.
26.
RECEIVE AND FILE Report
to Management from PriceWaterhouseCoopers (PWC) for the year ending June 30,
2001.
27.
RECEIVE oral monthly
status report on the Booz-Allen Management Audit.
28. ADOPT the
proposed 2001-2002 Legislative Program – Second
Session.
29.
CONSIDER adopting the following positions:
A.
Proposition 42 (Dutra) – would permanently dedicate the sales tax
on gasoline to transportation purposes. SUPPORT
B.
AB 629 (Oropeza) – would require two-way communication devices on
specified public transit vehicles. SUPPORT
– WORK WITH AUTHOR.
C. SB 18 (Alarcon)– would 1) extend the statute by which the Metro transfers TDA funds to the county; 2) restructure the Metro Board; and, 3) require transit agencies in California to adopt a Bus Riders Bill of Rights. OPPOSE
30.
CONSIDER:
A.
adopting the updated Metro Investment
Policy; and
B.
delegating to the Metro Treasurer or his/her designees, the authority
to invest Metro funds for a one-year period, pursuant to California Government
Code Section 53607.
31.
CLOSED SESSION:
A. Conference with Legal Counsel
– Anticipated Litigation G. C. 54956.9(c):
One Case
B. Personnel Matters – G.C.
54957:
Direct Report
Performance Evaluations - Consider evaluations of Metro Officers reporting
directly to the Board of Directors.
Consideration of items not on the posted agenda, including: items to be
presented and (if requested) referred to staff; items to be placed on the agenda
for action at a future meeting of the Committee or Board; and/or items requiring
immediate action because of an emergency situation or where the need to take
immediate action came to the attention of the Committee subsequent to the
posting of the agenda.
COMMENTS
FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER
JURISDICTION
ADJOURNMENT