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 

 

 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 Member and
Mayor City of Los Angeles

John Fasana
Metro Board Member 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

Cynthia Gibson
Executive Vice President

                             AGENDA

 

REGULAR BOARD MEETING

BOARD OF DIRECTORS

 

Metro Headquarters

3rd Floor - Board Room

One Gateway Plaza, Los Angeles

Thursday, July 10, 2003 – 11:00 a.m.

 

 

Directors/Alternates:

Yvonne Burke/Michael Bohlke, Chair
Michael Antonovich/Rosa Fuquay
James K. Hahn/Paul Hudson
John Fasana
Frank Roberts/Maureen Micheline
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 30, 2003.


 

3.               APPROVE Budget Plan for the ATVC Technology Roadmap.

  

4.               RECEIVE update on Trolleybus Feasibility Study.

 

 

          5.            New Items

 

  

6.               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 immedate 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

RETURN TO MEETING SCHEDULE