AGENDA Special Financing Corporation Meeting Alameda-Contra Costa Transit District 2nd Floor Board Room 1600 Franklin Street Oakland, California Wednesday, February 21, 2007 4:00 p.m. (Or immediately following the Meeting of the Alameda-Contra Costa Transit District Board of Directors) Corporation Members: Rebecca Kaplan, Vice Chair Joe Wallace, Director Elsa Ortiz, Director
Greg Harper, Chair Jeff Davis, Director Ryan “Rocky” Fernandez, Director H. E. Christian Peeples, Director
Kenneth C. Scheidig, Corporation Legal Counsel Deborah McClain, Corporation Chief Financial Officer Linda Nemeroff, Corporation Secretary
Please set cell phones and pagers on silent mode as a courtesy to those in attendance. Roll Call Public Comment Any person may directly address the Board at this time on any items of interest to the public that is within the subject matter and jurisdiction of the Board. Speakers wishing to address a specific agenda item will be invited to address the Board at the time the item is being considered. Two (2) minutes are allowed for each item. INFORMATION ITEM(S) (Consent Calendar) Items listed under the Consent Calendar are considered to be routine and may be enacted by one motion/one vote. If discussion is desired, an item may be removed from the Consent Calendar and will be considered individually.
1. Consider approving Minutes of November 15, 2006. Staff Contact: Linda Nemeroff, 891-7284 Regular Calendar
2. Consider receiving FY 2006-07 Second Quarter Financial Statements for the six months ending December 31, 2006. (GM Memo No. 07-043). Staff Contact: Deborah McClain, 891-4792 Adjournment Linda Nemeroff Corporation Secretary AC Transit Financing Corporation Meeting
February 21, 2007
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