AGENDA
EXECUTIVE
MANAGEMENT AND AUDIT COMMITTEE
Thursday,
February 21, 2002 - 11:00 A.M.
Call to order:
Directors:
John Fasana, Chair
James Hahn, Vice Chair
Yvonne Burke
Frank Roberts
Zev Yaroslavsky
Robert Sassaman, Ex
Officio
22. RECEIVE
report of the Chief Executive Officer.
23. RECEIVE
update on the Service Sectors.
(Also on Operations Committee Agenda)
24. RECEIVE
oral monthly status report on the Booz-Allen Management Audit.
25. RECEIVE
oral monthly report on the Gold Line.
26. RECEIVE
quarterly update on public outreach activities.
27.
CONSIDER the following positions on state legislation:
A.
Board of Equalization Proposed Legislation 1533.2 – would reduce
the amount of operating funds available for public transit in the State of
California. OPPOSE
B.
AB 630
(Oropeza) –
would require additional responsibility on the Metro to conduct an analysis of
security on the transit system in Los Angeles County.
WORK WITH AUTHOR
28.
CONSIDER:
A.
adopting the Metro Financial Standards Policy, FIN 25; and
B.
approving the Metro FY
2002-03 Financial Standards.
29.
CLOSED SESSION: Conference with Legal Counsel – Existing Litigation G.C.
54956.9(a):
A. Lee v. Metro, Case No. BC245295
B. Pineda v. Metro, Case
No. VC032428
Consideration of items not on the posted agenda, including: items to be
presented and (if requested) referred to staff; items to be placed on the agenda
for action at a future meeting of the Committee or Board; and/or items requiring
immediate action because of an emergency situation or where the need to take
immediate action came to the attention of the Committee subsequent to the
posting of the agenda.
COMMENTS
FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER
JURISDICTION
ADJOURNMENT