Board of Directors MEETING PACKET Nov 9, 2017

01 Agenda -- November 9 2017
02 R-17-97 -- Report -- Auth to Negotiate -- City of San Jose Regarding Lease or License
03 17-20 -- Oct 26 -- Draft Minutes
04 R-17-98 -- Report -- C1 -- Approve LTA Standards and Practices
05 R-17-99 -- Report -- C2 -- Accept Annual Audit Report FY 2016 2017
06 R-17-100 -- Report -- C3 -- Accept Annual Measure Q Parcel Tax Audit Report FY 2016 2017
07 R-17-101 -- Report -- Authorization to Execute License and Management Agreement with POST
08 R-17-102 -- Report -- First Quarter FY 2016 2017 Financial Report
09 R-17-103 -- Report -- Authorize Contract for Agency-wide Classification and Compensation Study
10 R-17-104 -- Report -- Little Hoover Commission Report