AGENDA

 SAN FERNANDO VALLEY SERVICE SECTOR COUNCIL
REGULAR MEETING

 Marvin Braude Constituent Service Center
Community Room
6262 Van Nuys Blvd, (Corner of Sylvan)
Van Nuys, CA 91401

 

Wednesday, July 2, 2003 – 6:30 to 8:00 p.m.

 

Please Note:  If you require translation services for this meeting, call (818) 701-2810
Si necesita traduccion para esta reunion, favor de llamar (818) 701-2810

 

Call to order:

Pledge of Allegiance

Council Members:

Coby King (Chair)
Stacey Murphy (Vice Chair)
David Fleming
Joan H. Leonard
Rafi Manoukian
Jesus Ochoa
Bart Reed
Kymberleigh Richards
Brad Rosenheim

 

1.         Safety 1st Contact                                                                   Volunteer

 

 2.        APPROVE Minutes of June 4, 2003 Council Meeting         Chairman King

 

3.         Public Comment

 

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COUNCIL’S SUBJECT MATTER JURISDICTION  (SEE REVERSE FOR ROLE OF THE GOVERNANCE COUNCIL)

 

4.                   RECEIVE Report of General Manager  

            A.                  Monthly Accident/Safety Report

B.                  Performance Indicators

C.                 Service Changes Update

             D.                 Proposed Changes to Contract Lines

 

5.         RECEIVE brief overview of:

 

A.         Metro Interaction with Municipal Operators                 Jim Lefton
                                                                                                    LADOT

           B.      Metro Budget Cycle: 
                    ·    May '03 Financial Report                                         Greg Karson
           
          ·    Capitol Programs                                                     Countywide Planning

 

6.         Council Member's Comments     

 

7.          Chair's Report

              A.        Council Retreat

 

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 Council; 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 Council subsequent to the posting of the agenda.

 

 ADJOURNMENT

RETURN TO MEETING SCHEDULE