Call to Order

Representatives:

Cynde Soto, Chair
Wally Shidler, Vice Chair
Josue Barrios
George Bass
Anne Bayer
Jo Ann Eros-Delgado
Lillie Dobson
Cheri Kelley

Officers:

Jon Hillmer, Director
David Hershenson, Community Relations Manager
Suzanne Handler, Council Secretary

1. Pledge of Allegiance
2. Roll Call
3. APPROVE Minutes from November 4, 2010 meeting
4. Public Comment
5. RECEIVE Director's Report, Jon Hillmer

• Performance Report
• Revenue Hour Trends
• Overview of Road Calls

6. REVIEW Bylaws for Service Councils, Jon Hillmer, Director of Service Councils
7. UPDATE on change of venue for 2011
8. RECEIVE preliminary recommendations on Service Changes for June 2011; authorize publication of hearing notice; and approve public hearing date, time and location, Conan Cheung, Deputy Executive Officer
9. RECEIVE report on Contract Lines, Shannon Anderson, Transportation Services Manager
10. STATUS on High Speed Rail, Alex Clifford, Executive Officer, High Speed Rail Operations
11. Chair and Council Member Comments

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