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, October 1, 2003 – 6:30 to 8:00 p.m.
Please Note: If you require
translation services for this meeting, call (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. APPROVE Minutes of September 3, 2003 Council Meeting Chairman King
2. 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)
3. RECEIVE Report of General Manager David Armijo
A. Monthly Accident/Safety Report
B. Performance Indicators
4. ADOPT Staff recommendations for Contract Service Line changes
A. Briefing on updated recommendations Michael Brewer
5. RECEIVE Report on Budget Kathy Drayton
A. FY03 Budget – Closeout
B. FY04 Budget – Year-to-Date
6. Council Members’ Comments
7. Chair’s Report Chairman King
A. Adopt Policy Statement – Retention of Budget Savings in the SF Valley Sector
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