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ADVANCED
TRANSIT VEHICLE CONSORTIUM Los
Angeles County Metropolitan Transportation Authority One
Gateway Plaza Los
Angeles, CA 90012 Phone:
(213) 922-3014
Fax: (213) 922-3008 |
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Board
of Directors: Yvonne
Brathwaite-Burke Metro
Board Member and Supervisor,
Second District Los
Angeles County Michael
D. Antonovich Metro
Board Member and Supervisor,
Fifth District Los
Angeles County and Governing
Board S.C.A.Q.M.D Beatrice
LaPisto-Kirtley Councilmember
City of Bradbury and Governing Board S.C.A.Q.M.D James
K. Hahn Metro
Board 1st Vice Chair and Mayor
City of Los Angeles John
Fasana Metro
Board Chair and Councilmember
City of Duarte Frank
C. Roberts Metro
Board Member and Mayor
City of Lancaster Alternates: Michael
Bohlke Assistant
Chief Deputy Second
District Los
Angeles County Rosa
Fuquay Deputy Fifth
District Los
Angeles County Paul
Hudson Metro
Board Member Dr.
S. Roy Wilson Supervisor,
Fourth District Riverside
County and Governing
Board S.C.A.Q.M.D. President: John
B. Catoe, Jr. Deputy
Chief Executive Officer, Metro |
AGENDA REGULAR
BOARD MEETING BOARD
OF DIRECTORS Metro
Headquarters 3rd
Floor - Board Room One
Gateway Plaza, Los Angeles Directors/Alternates: Yvonne
Burke/Michael Bohlke, Chair Michael
Antonovich/Rosa Fuquay James
K. Hahn/Paul Hudson John
Fasana Frank
Roberts Beatrice
LaPisto-Kirtley/Roy Wilson Zev
Yaroslavsky/Samantha Bricker President
– John B. Catoe, Jr. Chief
Financial Officer - Josie Nicasio |
1.
Public
Comment
2.
APPROVE
minutes of Board Meeting held April
19, 2002.
3.
APPOINT
Cynthia Gibson as Executive Vice President of Advanced Transit Vehicle
Consortium.
4.
RECEIVE
status update on Advanced Transit Vehicle Consortium budget.
5.
RECEIVE
status of Metro Bus Procurement Plan.
6.
RECEIVE
report on Proposed Technology Roadmap.
7.
CONSIDER:
A.
exercising two (2) one-year contract extensions to the professional
services contract OP-43400643 with Dr. Adi Arieli; and
B.
authorizing an increase in the total contract by $250,000 for a revised
total contract value of $750,000.
8.
Consider items not on the posted agenda, including:
A.
items to be presented and (if requested) referred to staff;
B. items to be placed on the agenda for action at a future meeting of
the Board; and
C. items requiring immediate attention 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.
ADJOURNMENT