Agenda Items

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AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. SELECTION OF CHAIR

4. PUBLIC COMMENT

5. CONSENT CALENDAR

5.A. 21-503 Consider approving the minutes of the Parcel Tax Fiscal Oversight Committee meeting of November 12, 2020.

6. DISCUSSION ITEMS

6.A. 21-504 Review the Measure VV/C1 Financial Statement and consider the adoption of Resolution No. 21-001 determining that the Measure VV/C1 funds collected during the 2020-21 Fiscal Year have been appropriated and expended in Special Transit Service District No. 1 for operation and maintenance activities. - History of the District 1 - District 2 Allocation Methodology; - Measure VV/C1 Agreed Upon Procedure, including an Hours and Miles Comparison for District 1/District 2; - AC Transit Audited Financial Statements (includes the D1/D2 Report and Supplemental Schedule).

6.B. 21-505 SUPPLEMENTAL INFORMATION PACKET (for reference only)

7. COMMITTEE/STAFF COMMENTS

8. ADJOURNMENT