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, May 22, 2003 – 9:30 a.m.
Call
to order:
Directors:
Hal
Bernson, Chair
Zev
Yaroslavsky, 1st Vice Chair
Frank
Roberts, 2nd 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
Inspector
General – William Waters
General Counsel - County Counsel
40. FASANA MOTION - Resolved by the Board of Directors of the Los Angeles County Metropolitan Transportation Authority that John Dyer be recognized for his commendable efforts and pioneering years of dedicated service in the transportation industry and that staff be instructed to determine the most appropriate Metro Red Line Subway Station to be renamed in his memory as a tribute to his significant and material contributions for the mobility betterment and for improving the quality of life for residents and visitors in Los Angeles County.