BOARD OF DIRECTORS

Metro Headquarters

3rd Floor - Board Room

One Gateway Plaza

Los Angeles

BUDGET WORKSHOP – 1:30 P.M.

Monday, May 13, 2002

Call to order:

Directors:

John Fasana, Chair

James Hahn, 1st Vice Chair

Zev Yaroslavsky, 2^nd 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

1 RECEIVE the Fiscal Year 2002 - 2003 proposed budget for review and consideration.

2. Public Comment.

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 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 Board subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

ADJOURNMENT

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