SUPPLEMENTAL
AGENDA
LOS ANGELES COUNTY
METROPOLITAN TRANSPORTATION AUTHORITY
REGULAR BOARD MEETING
BOARD OF DIRECTORS
Metro Headquarters
3rd Floor - Board Room
One Gateway Plaza
Los Angeles
Thursday, August 15, 2002 – 10:00 a.m.
Call to order:
Directors:
Hal Bernson, Chair
Zev Yaroslavsky, First Vice Chair
Frank Roberts, Second Vice Chair
Michael Antonovich
Yvonne Brathwaite Burke
John Fasana
James Hahn
Paul Hudson
Don Knabe
Gloria Molina
Pam O’Connor
Beatrice Proo
Allison Yoh
Doug Failing, Ex Officio
Chief Executive Officer – Roger
Snoble
Board Secretary - Michele Jackson
Ethics Officer – Karen Gorman
Interim Inspector General – William Waters
General Counsel - County Counsel
19.
CLOSED SESSION:
A.
Public Employee Performance Evaluation – G.C. 54957:
2.
Board Secretary
20.
ADOPT the following position on state legislation:
SB1828 (Burton) – Would expand CEQA review in relation to Native American
sacred sites and prohibit the issuance of a permit for a project until that
review is completed to the satisfaction of the affected native American group.
OPPOSE