AGENDA
INDEPENDENT
CITIZENS’ ADVISORY
AND
OVERSIGHT COMMITTEE MEETING
Metro
Headquarters
3rd
Floor - Board Room
One
Gateway Plaza
Los
Angeles
Tuesday,
January 14, 2003 – 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 January 15, 2002.
2.
RECEIVE AND FILE FY 2002 Audit of Propositions A & C Revenues and
Expenditures.
3.
CONSIDER:
A.
scheduling a Public Hearing
for Monday, April 7,
2003 at 10:00 a.m. to receive input on FY2002 Audit of Propositions A & C
Revenues and Expenditures; and
B.
approving Notice of Intent to Hold Public Hearing.
4.
Public Comment.
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 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 Board subsequent to the posting of the agenda.
ADJOURNMENT