1.	CLOSED SESSION
	A.	Conference with Real Property Negotiator(s) concerning 
		Price and/or Terms of Payment G.C. 54956.8:
		1.	Metro Red Line, Segment 2
			Parcel B2-180
			J. Ned, Inc.
			6150 Hollywood Blvd.
			Los Angeles
			REVISED JUST COMPENSATION
APPROVED LEASE EXTENSION-$90,032
	 B.	Conference with Labor Negotiator - G.C. 54957.6
		Agency Negotiator:  Raman Raj
		Employee Organizations:
		United Transportation Union
		Amalgamated Transit Union
		Transportation Communications Union
NO REPORT WAS MADE
	C.	Personnel Matters - G.C. 54597
		1.	Public Employee Appointment - Chief Executive 
			Officer
		2.	Public Employee Appointment - Board Secretary
NO REPORT WAS MADE
 	D.	Conference with Legal Counsel - Anticipated Litigation
		- G.C. 54956.9(b)
		One Case
NO REPORT WAS MADE
	E.	Conference with Legal Counsel - Existing Litigation - 
		G.C. 54956.9(a)
		1.	Whichard, et al v. Metro - U.S. District Court, Case 
			No. CV-95-8675 JMI
		2.	Blair, et al v. Metro - U.S. District Court, Case 
			No. CV-96-5471 JMI
APPROVED A NOT TO EXCEED AMOUNT OF $225,000 FOR ITEMS 1 AND 2.
		3.	J. Ned, Inc. v. Metro - Superior Court, Case No. 
			BC160302
APPROVED SETTLEMENT IN THE AMOUNT OF $180,000.
		4.	Labor/Community Strategy v. Metro, U.S. District 
			Court, Case No. CV94-5936, TJH 
NO REPORT WAS MADE
2.	Flag Salute
3.	Public Comment
RECEIVED
4.	Approval of:
	A.	Minutes of Regular and Special Board meetings held 
		March 26, 1997;
	B.	Minutes of Citizen's Advisory Council Meeting held 
		March 26, 1997;
APPROVED
C.	Consent Calendar Items 9 through 16, 18, 23, 
	27 through 38, 43, 46 through 48, 51 
	through 53, 57
APPROVED
5.	Chair's Remarks
	A.	Resolution of Appreciation to Orange County 
		Transportation Authority.
	B.	Resolution of Appreciation to South Coast Area Transit.
PRESENTED RESOLUTIONS
6.	Chief Executive Officer's Report
	A.	Upcoming Events and Activities
	B.	Discussion of recent letter from Federal Transit 
		Administration regarding the adopted Metro Rail Recovery 
		Plan.
SPECIAL BOARD MEETING SCHEDULED FOR 4/30 TO BE
RESCHEDULED FOR MID-MAY
7.	Directors' Special Items
	A.	MOLINA - Consider instructing the Chief Executive 
		officer to prepare a scope of services and Request for 
		Proposal for an independent performance review of 
		Access Services Inc., and their subcontract providers 
		to evaluate performance and provide recommendations for 
		corrective action.
APPROVED
	B.	ANTONOVICH - Consider creation of a seven member Audit 
		Task Force.
APPROVED AS AMENDED (ALSO SEE ITEM 39)
	C.	MOLINA - Consider directing the CEO to develop a Zero 
		Tolerance Policy for graffiti on Metro owned or 
	        controlled property and present the policy to the 
	        appropriate committee within 30 days.
APPROVED
	D.	Travel Authorization - Consider approval for Director 
		Cragin travel to attend the California Contract Cities
		Association Seminar, May 15-18, 1997.
APPROVED
	E.	BURKE - Consider adopting a policy that no alcohol or 
		tobacco advertising shall be accepted or permitted on 
		Metro properties.
APPROVED
REAL ESTATE & ASSET DEVELOPMENT COMMITTEE
8.	Consider amending the Exclusive Negotiation Agreement to 
	form a 501c.(4), non-profit corporation for the purpose of 
	receiving a State of California Economic Development Agency 
	grant and to coordinate development above the Westlake/ 
	MacArthur Park Metro Red Line Station.
	COMMITTEE RECOMMENDATION: APPROVE AS AMENDED, the non-profit 
	corporation will comply with all MBE/WBE policies of the Metro 
	when awarding contracts.
CARRIED OVER TO MAY BOARD MEETING
9.	Consider:
	A.	selling six residential lots located in the 1800 block 
		of Pomeroy Street in the City of Los Angeles (Boyle 
		Heights) to the City of Los Angeles Housing Department 
		for an aggregate base price of $39,600 for the 
		development of replacement housing giving preferences 
		to individuals displaced by the East Side Extension; 
		and
	B.	holding the proceeds of the sale in reserve to provide 
		additional financial assistance to displacees to 
		qualify for home ownership, criteria for disbursement 
		of the funds to be approved by the Metro.
		COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
10.	Consider:
	A.	execution of a five-year lease with four two-year 
		options-to-extend with Downtown Properties, LLC, 
		covering approximately 57,000 usable square feet of 
		office space located at 818 West Seventh Street (the 
		`818 Building') for an estimated five year cost of 
		$4,421,344; and
	B.	waiving the requirement that the construction contract 
		bid for the tenant improvements follow the public bid 
		process and comply with procurement policies and 
		procedures.
		COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
FINANCE & BUDGET COMMITTEE
11.	Consider adoption of work program and budget for Office of 
	the Inspector General for FY 1997-98.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
12.	Consider adoption of work program and budget for Ethics 
	Office for FY 1997-98. 
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
13.	Consider adoption of work program and budget for Office of 
	the Secretary for FY 1997-98.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
14.	Consider extending the existing Letter of Credit for the 
	taxable commercial paper program with Industrial Bank of 
	Japan for a one-year period commencing June 30, 1997, at a 
	cost of $170,000.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
15.	Consider the extension of the existing bond counsel and 
	underwriter pool for a period not to exceed nine months 
	ending September 30, 1997.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
16.	Consider adopting a resolution to authorize:
	A.	refunding of approximately $176 million in outstanding 
		Proposition A Commercial Paper Notes;
	B.	refunding of approximately $60 million in outstanding 
		Proposition A Sales Tax Revenue Bonds; and
	C.	execution of all required documents and selection of 
		the providers of any necessary services.
		COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
PLANNING & PROGRAMMING COMMITTEE
17.	Consider approval of a Recovery Plan for the Pasadena Blue Line that will allow the project to be completed on schedule 
	by May, 2001 at the approved budget of $804 million, and 
	negotiation of a three-step process with the California 
	Transportation Commission for (1) deferred local match, (2) 
	reprogramming of 1996 STIP funds and (3) loan of state 
	funds.
	COMMITTEE RECOMMENDATION: APPROVE AS AMENDED; STAFF TO 
	PROVIDE CORRECTIONS FOR CONSIDERATION BY THE FULL BOARD.
CARRIED OVER TO MAY PLANNING & PROGRAMMING COMMITTEE
18.	Consider adopting route modifications to Phase II of the San 
	Fernando Valley Transit Restructuring Plan.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
19.	Consider approval of:
	A.	the funding plan for Del Norte Station based on the 
		preliminary project cost estimate of $14.1 million: 
		State maximum, $5.2 million; Metro maximum, $5.2 million; 
		City of El Segundo $3.7 million; and
	B.	negotiating a full funding plan with the City of El 
		Segundo/Private Partners and returning to the Board for 
		project approval within six months.
		COMMITTEE RECOMMENDATION: APPROVE AS AMENDED TO INCLUDE 
		MOTIONS BY DIRECTORS KNABE AND BURKE
APPROVED AS AMENDED TO INCLUDE MOTION BY DIRECTORS KNABE
AND BURKE (ATTACHED)
20.	Consider a weekday only cash fare of 75 cents (35 cents for 
	elderly and disabled) on all buses between the hours of 9:00 
	PM and 5:00 AM, and discontinue the 10:00 AM to 2:00 PM 
	reduced cash fare on Line 40/42, effective May 12, 1997.
	PLANNING & PROGRAMMING AND OPERATIONS COMMITTEE
	RECOMMENDATION: CARRIED OVER
CARRIED OVER TO MAY PLANNING & PROGRAMMING AND OPERATIONS
COMMITTEES
21.	Consider approval of:
	A.	the New Service Implementation Plan required under the 
		Consent Decree and recommended for implementation on or 
		before May 15, 1997 by Donald T. Bliss the Special 
		Master designated by the Court to facilitate the 
		resolution of the Consent Decree;
	B.	negotiation of an implementation plan with Ryder/ATE 
		and Charterways/ Laidlaw and the City of Los Angeles 
		Department of Transportation to provide additional 
		vehicles and implement the service for a six-to-twelve 
		month model validation program at an amount not to 
		exceed $1.1 million in FY 1996-97; and
	C.	using the Call for Projects process to seek additional 
		proposals for service and operation to improve access 
		by the transit dependent community for educational, 
		employment and health care centers, as well as 
		enhancing personal mobility throughout the region. 
		PLANNING & PROGRAMMING AND OPERATIONS COMMITTEE 
		RECOMMENDATION: APPROVE ITEMS B AND C AND REFERRED ITEM 
		A TO THE FULL BOARD FOR CONSIDERATION.
APPROVED ITEMS B & C AMENDED TO INCLUDE A DEMONSTRATION
PROJECT ON LINE 204 AND CARRIED ITEM A OVER TO MAY BOARD MTG.
EXECUTIVE MANAGEMENT COMMITTEE
22.	Consider positions on state legislative items:
	SB 236 (Solis)			Support	APPROVED
	SB 516 (Polanco)		Support	APPROVED
	AB 946 (Washington)		Sponsor	APPROVED
	SB 812 (Hayden)			Support	APPROVED
	AB 87  (Escutia)		Support	APPROVED
	AB 653 (Papan)			Support	CARRIED OVER
	SB 944 (O'Connell)		Support w/amendments  APPROVED
	AB 376 (Baca)			Oppose	APPROVED
	SB 994 (Johnson)		Oppose	APPROVED
	SB 396 (KELLEY)			Support, w/amendments  APPROVED
	SB 432 (LEWIS)			Support, w/amendments  APPROVED
	AB 171 (CUNNEEN)		Support, w/amendments  APPROVED
	AB 836 (SWEENEY)		Support   APPROVED
	
	COMMITTEE RECOMMENDATION:  SEE ABOVE RECOMMENDATIONS
	
	ADDED TO THE AGENDA ON A 2/3 VOTE:
	SB 567 (POLANCO)		Opposed the provision reducing the 
					number of Board of Supervisors
	SB 837 (KOPP)			Oppose	APPROVED
	AB 1481 (KUYKENDALL)		Oppose	APPROVED
APPROVED AS SHOWN ABOVE
23.	Consider exercising an option with Pacific General Insurance 
	Services to administer the Transit Bond Guarantee Program at 
	a cost not to exceed $442,001 for FY 1998. 
	COMMITTEE RECOMMENDATION: APPROVE 
APPROVED ON CONSENT CALENDAR
24.	Consider negotiation and exercise of an option with the John 
	E. Anderson Graduate School of Management, University of 
	California, Los Angeles, (UCLA), covering continuation of the 
	Transportation Leadership and Management Program (TLAMP) for 
	a one-year period for an amount not to exceed $837,574 in FY 
	1998.
	COMMITTEE RECOMMENDATION: APPROVE
CARRIED OVER TO MAY BOARD MEETING PENDING EVALUATION BY
COOPERS & LYBRAND
25.	Consider funding the second year of a two-year contract for 
	geotechnical and tunneling consulting services for the 
	period May 1, 1997 through April 30, 1998 with:
	A.	Dr. Z. D. Eisenstein for an amount not to exceed 
		$180,000;
	B.	Dr. G. R. Martin for an amount not to exceed $50,000; 
		and
	C.	Shannon & Wilson, Inc. (Dr. H. W. Parker) for an amount 
		not to exceed $100,000.
		CONSTRUCTION COMMITTEE:  CARRIED OVER TO FULL BOARD 
		WITHOUT RECOMMENDATION.  DIRECTED STAFF TO PROVIDE 
		CLEAR DELINEATION OF THE VARIOUS GEOTECHNICAL SCOPES OF 
		WORK, AND METHOD TO RECOVER COSTS TO FUND THE PANEL.
APPROVED 30 DAY CONTRACT EXTENSION AND DIRECTED STAFF TO
REPORT BACK TO MAY CONSTRUCTION COMMITTEE
26.	Consider adoption of proposed Metro vision and strategic goals 
	and the updated mission statement.
	COMMITTEE RECOMMENDATION: APPROVE 
APPROVED AND DIRECTED STAFF TO REPORT BACK ON STRATEGIC
PLANNING RELATIONSHIP WITH SCAG
OPERATIONS COMMITTEE 
27.	Consider contract award to Mar-Co Equipment, Anaheim, the 
	lowest responsive, responsible bidder under Bid No. 02-9727, 
	covering procurement of a pavement scrubber for a total 
	price of $105,036.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
28.	Consider contract award to Atlas-Allied, Inc., Anaheim, the 
	lowest responsive, responsible bidder, covering installation 
	of motor oil supply systems at Division 18 for a fixed price 
	of $114,376.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
29.	Consider contract award to Friction Dynamics/Bremskerl 
	Reibbelagwerke, Landsville, PA, the lowest responsive, 
	responsible bidder under Bid No. 01-9730, covering the 27-
	month purchase of brake pads for the Blue and Green cars for 
	a total bid price of $374,610.
	COMMITTEE RECOMMENDATION: APPROVE 
APPROVED ON CONSENT CALENDAR
30.	Consider contract award to Letner Roofing Co., Orange, , the 
	lowest responsive, responsible bidder, for re-roofing five 
	buildings at Division 8 and two buildings at Division 12 for 
	a fixed price of $379,909.
	COMMITTEE RECOMMENDATION: APPROVE 
APPROVED ON CONSENT CALENDAR
31.	Consider contract award to EIGER TechSystems, Hermosa Beach, 
	covering 20 Portable field offices, aka, Portable Incident 
	Command Packages (PIC-PACs) to aid in faster clearance of 
	major incidents from the freeway, for a firm fixed price 
	of $395,872.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
32.	Consider:
	A.	contract awards for Metro Freeway Service Patrol towing 
		to the following commencing August, 1997, for a total 
		cost of $9,818,000:
		Beat		Contractor			3-Year Ceiling
		3		U.S. Tow Service, Inc.		$1,146,000
		4		Alfa Fox Towing			 1,415,000
		8		Al's Towing			   844,000
		12		J and M Towing			   854,000
		14		J and M Towing			   854,000
		16		Bob and Dave's Towing		 1,083,000
		18		Walnut Valley Autobody	 	 1,117,000
		20		Bob and Dave's Towing		   833,000
		23		Al's Towing			   844,000
		54		West Coast Towing		   828,000
	B.	amend the existing contract with City Terrace Towing to 
		allow service to continue during the study period in 
		the amount of $235,000 for the term May 1 through 
		November 31, 1997.
COMMITTEE RECOMMENDATION: APPROVE 
APPROVED ON CONSENT CALENDAR
33.	Consider:
	A.	rejection of all bids submitted; and
	B.	reissuance of solicitations for underground tank 
		replacement at Division 10.
		COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
34.	Consider:
	A.	rejection of non-responsive bids from Sahara 
		Waterproofing Enterprises, Inc., Corona; 
	B.	rejection of non-responsive bids from CPS Southwest, 
		Inc., Placentia; and
	C.	award of contract to Kitson Specialty Contracting, 
		Inc., Santa Fe Springs, the lowest responsive, 
		responsible bidder covering installation of floor 
		coating system in the Maintenance Buildings at 
		Divisions 5 and 10, for a fixed price of $203,332.
		COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
35.	Consider:
	A.	rejection of non-responsive bid submitted by Y. Ko. 
		Construction Co., Tarzana; and
	B.	contract award to Simgel Company, Inc., Los Angeles, 
		the lowest responsive, responsible bidder covering 
		pavement replacement and bus undercarriage cleaning 
		systems at Divisions 3 and 7, for a fixed price of 
		$338,000.
		COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
36.	Consider contract amendment with ABM Engineering Services 
	covering building services at Metro's Gateway facility, for a 
	one-year period commencing May 1, 1997, for a total not to 
	exceed $765,000.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
37.	Consider execution of an Operations and Maintenance 
	Agreement with the California Department of Transportation 
	for the Harbor Freeway Transitway Stations.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
CONSTRUCTION COMMITTEE 
38.	Consider two additional system-wide tasks to be undertaken 
	by Gannett Fleming, Inc., the PMO Consultant, covering 
	review of Third Party Agreements (cooperative) and 
	monitoring and evaluation of financial controls 
	implementation, within the approved AFE ceiling of $300,000.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
39.	Consider Amendment No. 1 to Contract E0070 with Engineering 
	Management Consultant covering program-wide engineering 
	services.
	COMMITTEE RECOMMENDATION: APPROVE AS AMENDED TO INCLUDE THREE 
	MOTIONS BY DIRECTOR MOLINA.
APPROVED AS AMENDED TO INCLUDE THREE MOTIONS BY DIRECTOR
MOLINA AND FURTHER AMENDED BY MOTIONS FROM DIRECTORS
PATSAOURAS (ATTACHED) AND BURKE. (ALSO SEE ITEM 7B)
40.	Consider award fee under Contract E0070 with Engineering 
	Management Consultant in the amount of $2,841,926 for the 
	period 1995 and 1996.
	COMMITTEE RECOMMENDATION: CARRIED OVER TO JUNE CONSTRUCTION 
	COMMITTEE
CARRIED OVER TO JUNE CONSTRUCTION COMMITTEE
41.	Consider a Third Party Work Order with the Los Angeles 
	Department of Water and Power covering the cost of the repair 
	to the conduit system on Washington Boulevard in the amount 
	of $271,689.
	APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY
42.	Consider:
	A.	Change Order No. 26 to Contract B271 with Kiewit/Shea, 
		Joint Venture, for concrete quantity variances on the 
		Metro Red Line, Hollywood/Western Station, 
		Vermont/Hollywood Corridor, in the amount of $390,350; 
		and
	B.	an increase in the Authorization for Expenditure to 
		fund merited pending and potential changes in the 
		amount of $4,014,292 $761,348 for a revised AFE of 
		$43,266,148.
		APPROVED UNDER COMMITTEE AUTHORITY AS AMENDED
APPROVED AS AMENDED UNDER COMMITTEE AUTHORITY
43.	Consider:
	A.	Work Authorization Change Notice No. B252-CN-173 to 
		Contract B252 with Kiewit-Shea, Joint Venture, for 
		interior wall and exterior wall concrete quantity 
		variance at the Vermont/Santa Monica Station of the 
		Metro Red Line, Vermont Corridor, in the not to exceed 
		amount of $798,000, which is within the approved AFE; 
		and
	B.	authorizing staff to execute subsequent Change Order 
		No. B252-CO-69, if it is not within the not to exceed 
		amount approved for WACN No. 173.
		COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
44.	Consider:
	A.	Change Order No. B281T-CO-26 for the tunnel completion 
		Contract B281T with Kajima/Ray Wilson, Joint Venture, 
		covering an increase in the estimated amount for 
		miscellaneous street restoration, in the amount of 
		$275,000, which is not within the AFE; and
	B.	an increase in the Authorization for Expenditure to 
		fund merited pending and potential changes in the 
		amount of $2,951,427, for a revised AFE of $51,661,427. 
		COMMITTEE RECOMMENDATION: APPROVED `A' ONLY
APPROVED ITEM A
45.	Consider Change Order No. B710-CO-16 to Contract B710 with 
	Fujitec America, Inc. covering escalator cladding and 
	miscellaneous stainless steel at the Wilshire/Normandie and 
	Wilshire/Vermont Stations, in the amount of $375,204.
	APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY
46.	Consider:
	A.	termination of ETA Technologies, Inc., as prime 
		contractor on Contract B644, covering fiber optic and 
		cable transmission  procurement; and
	B.	authorization to negotiate the completion of Contract 
		B644 with the existing subcontractor NORTEL 
		Communications Systems, Inc., for the remaining balance 
		of the terminated contract, plus additional costs not 
		to exceed $200,000.
		COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
47.	Consider:
	A.	termination of ETA Technologies, Inc., as prime 
		contractor on Contract B643, covering closed circuit 
		television procurement; and
	B.	authorization to negotiate the completion of Contract 
		B643 with the existing subcontractor DPC Enterprises, 
		Inc. for the remaining balance of the terminated 
		contract, plus additional costs not to exceed $400,000.
		COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
48.	Consider:
	A.	Change Order No. 34.00 to Contract No. C0331 for tunnel 
		line section from North Hollywood to Universal City 
		with Obayashi Corporation, in the amount of $504,300 
		for the tunnel shield guidance system; and
	B.	an increase to the Authorization for Expenditure in the 
		amount of $504,300 for a revised AFE of $88,936,978.
		COMMITTEE RECOMMENDATION: APPROVE
 
APPROVED ON CONSENT CALENDAR
49.	Consider:
	A.	Amendment No. 13 to Contract Work Order No. 4 to 
		Contract E0070 with Engineering Management Consultant 
		to incorporate Consultant Change Notice 563 for final 
		design services for the Metro Red Line, North Hollywood 
		Corridor, in the amount of $1,498,000; and
	B.	an increase to the Authorization for Expenditure in the 
		amount of $1,498,000 for a revised total AFE of 
		$82,366,217.
		COMMITTEE RECOMMENDATION: APPROVED CONDITIONED UPON 
		AMENDMENT BEING ISSUED AS A NEW CWO 
APPROVED CONDITIONED UPON ISSUANCE OF A NEW CWO
50.	Consider:
	A.	contract award and negotiation with Margaret Garcia for 
		fabrication and installation of artwork on the Metro 
		Red Line, North Hollywood Corridor - Universal City 
		Station, for an amount not to exceed $255,000, plus an 
		allowance of $20,000 to cover the cost of any 
		unanticipated changes and/or extra work, for a total 
		contract value of $275,000; and
	B.	approval of Authorization for Expenditure in the amount 
		of $275,000 for the Universal City Station.
		APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY
51.	Consider:
	A.	Work Authorization Change Notice No. 118 to Contract 
		C0311 with Traylor Bros./Frontier-Kemper, Joint 
		Venture, covering additional type C-4 tunnel support 
		for tunnel line section to Universal City Station, in 
		the amount of $700,000;
	B.	an increase to the Authorization for Expenditure in the 
		amount of $700,000 for a revised AFE of $157,075,426; 
		and
	C.	authorizing staff to execute subsequent Change Order, 
		if it is within the amount approved for WACN 118.
		COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
52.	Consider an increase in the Authorization for Expenditure 
	with Enviro-Rail covering environmental services for Metro 
	Red Line East Side Extension, in the amount of $1,480,700.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
53.	Consider an Authorization for Expenditure with International 
	Technology Corporation, covering clean up of hazardous 
	substances encountered during demolition phase of Metro Red Line East Side Extension, in the amount of $1,244,400.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
54.	Consider:
	A.	Amendment No. 12 to Contract Work Order No. 28 to 
		Contract E0070 with Engineering Management Consultant 
		for the completion of final design services for the 
		Metro Red Line, East Side Extension, in the amount of 
		$15,541,385 $3,000,000; and
	B.	an increase to the Authorization for Expenditure in the 
		amount of $15,541,385 $3,000,000 for a revised total 
		AFE of $54,324,680.
		COMMITTEE RECOMMENDATION: APPROVE AS AMENDED; DIRECTED 
		THAT A NEW CWO BE ISSUED
APPROVED
55.	Consider an increase in the Authorization for Expenditure to 
	Contract PM021 with Fluor Daniel, Inc., covering Project 
	Management Assistance services for the Metro Red Line, East 
	Side Extension, in the amount of $560,000 $160,000.
	COMMITTEE RECOMMENDATION: APPROVE AS AMENDED
APPROVED
56.	Consider Amendment No. 5 to Contract Work Order No. 1 for 
	Contract MC013 with Managers of Transit Construction covering 
	changes to construction management services on the Pasadena 
	Blue Line in the amount of $43,000. 
	APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY
57.	Consider an award fee for Contract MC013 with Managers of 
	Transit Construction for construction management services on 
	the Pasadena Blue Line, in the amount of $73,292 for the 
	period September through December, 1996.
	COMMITTEE RECOMMENDATION: APPROVE
APPROVED ON CONSENT CALENDAR
58.	Consider Change Order No. 10 to Contract C6430 with Kiewit 
	Pacific Co. covering Arroyo Seco Bridge reconstruction in the 
	amount of $206,300.
	APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY
59.	Consider Change Order No. 24 to Contract C6430 with Kiewit 
	Pacific Co. for a credit for the Arroyo Seco Bridge 
	reconstruction in the amount of $284,000.
	APPROVED UNDER COMMITTEE AUTHORITY
APPROVED UNDER COMMITTEE AUTHORITY
ETHICS AD HOC COMMITTEE 
60.	Consider amendments to the Metro Lobby Registration Policy.
	COMMITTEE RECOMMENDATION: CARRIED OVER TO MAY
CARRIED OVER TO MAY ETHICS COMMITTEE
61.	Consider adoption of an Metro Code of Conduct for employees.
COMMITTEE RECOMMENDATION: CARRIED OVER TO MAY
CARRIED OVER TO MAY ETHICS COMMITTEE
62.	Consider adoption of an Metro Code of Conduct for 
	Contractors/Suppliers.
	COMMITTEE RECOMMENDATION: CARRIED OVER TO MAY
CARRIED OVER TO MAY ETHICS COMMITTEE
63.	Consider items not on the posted agenda, including:
	A.	Items to be presented and (if requested) referred to 
		staff;
	B.	Items to be placed on the agenda for action at a future 
		meeting of the Board;
	C.	Items requiring immediate action because of an 
		emergency situation or where the need to take immediate 
		action came to the attention of the Board subsequent to 
		the posting of the agenda.
64.	Consider approval of the Small Business Enterprise (SBE) 
	program as an alternative to the currently adopted Minority 
	Business Enterprise (MBE) and Women Business Enterprise (WBE) 
	programs.
	EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDATION: APPROVE
APPROVED
65.	Consider overtime pay practice of Transportation Operations 
	Supervisor.
APPROVED RETROACTIVE PAY ADJUSTMENTS TO APRIL, 1995 FOR ALL
TRANSIT OPERATIONS SUPERVISORS BASED UPON ACTUAL OVERTIME
HOURS WORKED, SUBJECT TO A WRITTEN RELEASE OF POTENTIAL
OVERTIME CLAIMS, EXCLUDING TRANSIT OPERATIONS SUPERVISORS WHO
ARE INVOLVED IN CURRENT LITIGATION.
66.	Consider standard regional fare revenue processing system 
	development.
DIRECTED STAFF TO MOVE FORWARD WITH THE RFP AND RETURN TO THE
PLANNING & PROGRAMMING COMMITTEE IN MAY.