1. Call to Order/Welcome/Introductions

David Abel, Chair

2. Updates/Special Presentations

a. Legislative Analyst’s Report: "Rethinking AB 8" and 2000-’01 Budget revenue issues

b. Governor’s Infrastructure Task Force

c. Public Policy Institute of California: Study of Los Angeles County Finances

3. Discussion: Reform Options and Impacts

a. "Guiding Concepts" for fiscal reform.

b. Establish a pool of resources at the regional or sub-regional level that will encourage and facilitate regional decision-making.

Dean Misczynski, California Research Bureau
Marianne O’Malley, Legislative Analyst’s Office
Fred Silva, Public Policy Institute of California Commissioners

4. Special Presentation

Hon. Antonio R. Villaraigosa, Speaker Emeritus of the Assembly

5. Working Lunch

6. Discussion: Commission Final Report

7. Public Testimony and Comment

8. Adjournment – no later than, and probably well before 3 p.m.