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, August 6, 2003 – 6:30 to 8:00 p.m.

Please Note:  If you require translation services for this meeting, call (818) 701-2810
Se necesita traducción 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
Brad Rosenheim
Kymberleigh Richards

 

1.         Safety 1st Contact                                                                               Volunteer

 

 

2.         APPROVE Minutes of July 2, 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 Safety Report

B.                  Respond to Issues Raised by Council

 

 

5.         RECEIVE brief overview of:

 

A.                  Service Change Program:                                                       Michael Brewer

·        Update of June Program

·        Contract Line Changes

·        December Services Changes

 

B.         Metro San Fernando Valley Budget                                      Kathy Drayton

                             

 

6.                   MOTIONS/COMMENTS – Council Members     

 

A.         Policy Statement regarding resources                                Chairman King

 

 

7.          REMARKS – Chairman King

 

  

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