Call to Order

Representatives:

Catherine Bator, Chair
Joe Stitcher, Vice Chair
Peter Capone-Newton
Art Ida
Jeffrey Jacobberger
Elliott Petty
Glenn Rosten
Jerard Wright

Officers:

Jon Hillmer, Director
Jody Litvak, Communications Manager
Suzanne Handler, Council Secretary

1. APPROVE Minutes for November 10, 2010 meeting
2. Public Comment
3. RECEIVE Director's Report, Jon Hillmer

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

4. REVIEW Bylaws for Service Councils, Jon Hillmer, Director of Service Councils
5. 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
6. RECEIVE report on Bus/Rail Interface for Exposition Line Phase 1, Conan Cheung, Deputy Executive Officer
7. RECEIVE report on Contract Lines, Shannon Anderson, Transportation Services Manager
8. UPDATE on Citizen Advisory Committee, Jerard Wright
9. Council Members and Chair 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