Call to Order

Council Members:

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 January 12, 2011 meeting
  2. PUBLIC Comment
  3. RECEIVE Director's Report, Jon Hillmer
  4. REPORT on CEO's Advisory Group, Jon Hillmer, Director, Regional Service Councils
  5. RECEIVE report from Joe Stitcher on Big Blue Bus and their plans for FY12, Joe Stitcher, Vice Chair, Westside Service Council
  6. ADOPT Revised Service Change Proposals, Scott Page and Steven Tu
  7. 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