Call to Order

Council Representatives:

Ralph Franklin, Chair
John Addleman, Vice Chair
Devon Deming
James Goodhart
Rena Kambara
Robert Pullen-Miles
Kim Turner
Don Szerlip

Officers:

Jon Hillmer, Director Governance Council
Richard Morallo, Community Relations Mgr.
Suzanne Handler, Council Secretary

1. Pledge of Allegiance
2. Roll Call
3. Safety Tip
4. APPROVE Minutes from November 12, 2010 meeting
5. Public Comments
6. RECEIVE Director's Report, Jon Hillmer

• Performance Report
• Revenue Hour Trends
• Overview of Road Calls
• Silver Line Seat Occupancy

7. REVIEW Bylaws for Service Councils, Jon Hillmer, Director of Service Councils
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. 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