AGENDA

LOS ANGELES COUNTY

METROPOLITAN TRANSPORTATION AUTHORITY

SPECIAL BOARD MEETING VIA TELECONFERENCE

CLOSED SESSION

BOARD OF DIRECTORS

Metro Headquarters

3rd Floor - Board Room

 One Gateway Plaza, Los Angeles

Monday, January 13, 2003– 1:30 p.m.

Call to order:

Directors:

Hal Bernson, Chair  at 18917 Nordoff, Ste 18, Northridge, San Fernando

Zev Yaroslavsky, 1st Vice Chair 500 W. Temple St., Los Angeles

Frank Roberts, 2^nd Vice Chair at 44933 N. Fern Ave., Lancaster

Michael Antonovich at 500 W. Temple, Rm 869, Los Angeles

Yvonne Brathwaite Burke at 500 W. Temple Rm 866, Los Angeles

John Fasana at Southern Edison, Rosemead

James Hahn at 200 N. Springs St., Room 303, Los Angeles

Paul Hudson at 4800 Wilshire Blvd., Los Angeles

Don Knabe at 500 W. Temple St., Rm 822, Los Angeles

Gloria Molina  at 500 W. Temple St., Rm 856, Los Angeles

Pam O’Connor at13401 Riverside Dr., San Fernando

Beatrice Proo at 9310 Shade Lane Pico Rivera

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

1.                Public Comment

2.      Conference with Labor Negotiator – G.C. 54957.6:

        Agency Negotiators:                  Roger Snoble and Brenda Diederichs

        Employee Organizations:          Amalgamated Transit Union

ADJOURNMENT

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