AGENDA
EXECUTIVE
MANAGEMENT AND AUDIT COMMITTEE
Thursday,
May 15, 2003 – 10:30 A.M.
Call to order:
Directors:
Hal
Bernson, Chair
Zev
Yaroslavsky, Vice Chair
Yvonne
Burke
James
Hahn
Frank
Roberts
Doug
Failing, Ex Officio
20.
RECEIVE report of the Chief Executive Officer.
21.
RECEIVE report of the Chief of Staff.
22.
RECEIVE oral monthly report on the Gold Line.
23. ADOPT the Metro Vanpool
Program.
24. ADOPT the proposed Metro
Interest Rate Swap Policy.
25.
ADOPT
the position on H.R. 1148 (Rep. Juanita Millender-McDonald and Rep. Mike
Ferguson) to direct the Secretary of Homeland Security to carry
out activities to assess and reduce the vulnerabilities of public transportation
systems. SUPPORT
WITH AMENDMENT
26.
CLOSED SESSION: Conference with Legal Counsel–Existing Litigation –
G.C. 54956.9 (a):
1.
Lucia B. Laso v Metro BC 276495
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