AGENDA
EXECUTIVE
MANAGEMENT AND AUDIT COMMITTEE
Thursday,
February 20, 2003 – 10:30 A.M.
Call to order:
Directors:
Hal
Bernson, Chair
Zev
Yaroslavsky, Vice Chair
Yvonne
Burke
James
Hahn
Frank
Roberts
Doug
Failing, Ex Officio
17.
RECEIVE report of the Chief Executive Officer.
18.
RECEIVE
report of the Chief of Staff.
19.
RECEIVE oral monthly report on the Gold Line.
20.
ADOPT the Contracted Transit Pass Programs.
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