AGENDA

LOS ANGELES COUNTY

METROPOLITAN TRANSPORTATION AUTHORITY

SPECIAL BOARD MEETING

BOARD OF DIRECTORS

Metro Headquarters

3rd Floor – Board Room

One Gateway Plaza

Los Angeles

Wednesday, January 9, 2002 – 1:30 P.M.

Call to order:

Directors:

John Fasana, Chair

James Hahn, First Vice Chair

Zev Yaroslavsky, Second Vice Chair

Michael Antonovich

Hal Bernson

Yvonne Brathwaite Burke

Paul Hudson

Don Knabe

Gloria Molina

Pam O’Connor

Beatrice Proo

Frank Roberts

Allison Yoh

Robert Sassaman, Ex Officio

Chief Executive Officer – Roger Snoble

Board Secretary - Michele Jackson

Ethics Officer – Karen Gorman

Inspector General - Arthur Sinai

General Counsel - County Counsel

OPEN SESSION:

1.      APPROVE travel request of Director Allison Yoh to attend the Annual Transportation Research Board meeting scheduled for January 13-16, 2002 in Washington, D.C.

2.                Public Comment

CLOSED SESSION:

  3.      Conference with Legal Counsel – Existing Litigation – G.C. 54956.9 (a):

            Labor/Community Strategy Center v. Metro, Case No. 99-56581
 


                                                        ADJOURNMENT

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