AGENDA
LOS ANGELES COUNTY
METROPOLITAN
TRANSPORTATION AUTHORITY
SPECIAL
BOARD MEETING
BOARD
OF DIRECTORS
Metro Headquarters
3rd
Floor - Board Room
One
Gateway Plaza, Los Angeles
Thursday, September 25, 2003 – 9:30 a.m.
Call to order:
Directors:
Zev
Yaroslavsky, Chair
Frank
Roberts, 1st Vice Chair
James
Hahn, 2nd Vice Chair
Mike
Antonovich
Yvonne
Brathwaite Burke
John
Fasana
Don
Knabe
Tom
LaBonge
Martin
Ludlow
Gloria
Molina
Pam
O’Connor
Beatrice
Proo
Antonio
Villaraigosa
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
19.
FINANCE AND BUDGET COMMITTEE RECOMMENDED (3-0) adoption of a resolution
authorizing the Chief Executive Officer to price and deliver up to $405 million
of auction rate securities as the Proposition
C Second Senior 2003-B refunding bonds,
in one or more series of auction rate securities to be issued to refund portions
of the Proposition C 1993-B and 1995-A bonds, and to enter into one or more
related interest rate swaps, and to approve documents on file with the Board
Secretary for a negotiated bond sale and competitive swap provider selection.
(Requires Separate, Simple Majority Board Vote)
2.
Public Comment
ADJOURNMENT