AGENDA
OPERATIONS COMMITTEE
Thursday,
August 21, 2003 - 1:00 P.M.
Call to order:
Directors:
John
Fasana, Chair
Tom
LaBonge, Vice Chair
Michael
Antonovich
Martin
Ludlow
Beatrice
Proo
Doug
Failing, Ex Officio
18. RECEIVE report of the Deputy Chief Executive Officer.
19. RECEIVE AND FILE Metro Operations Performance Report
for the month
of June.
20.
RECEIVE oral update on Service Sectors.
21.
RECEIVE
oral update on the Universal Fare System implementation.
22.
CONSIDER:
A.
authorizing the Chief Executive Officer to enter into an agreement
between the City of Los Angeles and the Los Angeles County Metropolitan
Transportation Authority (Metro) for the permanent transfer of 24 strands of
excess fiber optic cable assets, for a one time payment of $1,000,000 within
90 days of commencement of agreement; and
B.
approving a 20-year indefeasible right of use agreement under which Metro
would be granted use of conduit and fiber-optic infrastructure owned by the City
of Los Angeles for the purpose of connecting Metro’s existing fiber optic to the
newly purchased strands for a one-time payment of $250,000 upon commencement of
agreement.
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