AGENDA
FINANCE
& BUDGET COMMITTEE
Thursday,
February 20, 2003 - 9:30 A.M.
Call
to order:
Directors:
Paul
Hudson, Chair
Frank
Roberts, Vice Chair
John
Fasana
Don
Knabe
Allison
Yoh
Doug
Failing, Ex Officio
14. RECEIVE report of the
Chief Financial Officer.
15.
ADOPT the updated Metro Defeased Leasing Policy.
16.
AUTHORIZE the competitive sale and issuance of up to $415 million of Proposition
C refunding bonds and approve documents, including the Authorizing
Resolution, Notice Inviting Bids and Notice of Intention to Sell Bonds.
(Requires separate, simple majority Board vote)
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