| RECAP OF PROCEEDINGS LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY BOARD MEETING THUR., MAY 21, 1998 |
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| DIRECTORS VOTING | |||||||||||||||
| ITEM NO. | SUBJECT ITEM | ACTION TAKEN | ALATORRE | ANTONOVICH | BERNSON | BURKE | CRAGIN | FASANA | KNABE | LEGASPI | MOLINA | OROPEZA | RIORDAN | YAROSLAVSKY | ZARIAN |
| 1 | CONSENT CALENDAR ITEMS 10,12-15,17-19,24-28,32,37,38 | APPROVED | AB | Y | Y | AB | Y | Y | Y | Y | AB | Y | AB | AB | Y |
| 2 | MINUTES | APPROVED | AB | Y | Y | AB | Y | Y | Y | Y | AB | Y | AB | AB | Y |
| 3 | CEO REPORT | RECEIVED REPORT | |||||||||||||
| 4 | CHAIR'S REPORT | RECEIVED REPORT | |||||||||||||
| 7 | COMMITTEE AUTHORITY | NOTED | AB | Y | Y | Y | Y | ||||||||
| 8 | COMMITTEE AUTHORITY | NOTED | AB | Y | Y | Y | Y | ||||||||
| 9 | COMMITTEE AUTHORITY | NOTED | AB | Y | Y | Y | Y | ||||||||
| 10 | AUCTION OF BUSES | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 12 | LKG-CMC | APPROVED ON CONSENT CALENDAR | C | ||||||||||||
| 13 | VARIABLE MESSAGE SIGNS | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 14 | 5-YEAR LEASE/ST.CALIF | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 15 | PENSION PLAN | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 16 | SALE OF SURPLUS PROP | PULLED BY STAFF | |||||||||||||
| 17 | COMMERCIAL PAPER | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 18 | BURKE MOTION SUBCONTRACTORS | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 19 | STATE BILLS | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 21 | YAROSLAVSKY/BURKE SAFETY ISSUES BLUE LINE | APPROVED AS AMENDED | AB | Y | Y | AB | Y | Y | Y | Y | AB | Y | AB | Y | AB |
| 22 | CLOSED SESSION | NO ACTION | AB | AB | AB | AB | AB | AB | |||||||
| 24 | CH2M HILL ROUTE 10 HOV | APPROVED ON CONSENT CALENDAR | C | ||||||||||||
| 25 | FREEWAY HOV/TOS PROGRAM | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 26 | SCRRA FINANCIAL COMMITMENTS | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 27 | LACO. STIP | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 28 | TIP CFP | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 29 | EMINENT DOMAIN TO ACTA | APPROVED | AB | N | Y | AB | Y | Y | Y | Y | AB | Y | AB | Y | Y |
| 32 | TRANSFORMER RECTIFIER UNITS | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 33 | EMC - DESIGN SUPPORT | CARRIED OVER | C | C | C | C | |||||||||
| 35 | AB 2189 CARDENAS | ADOPTED POSITION | AB | Y | Y | AB | Y | Y | Y | Y | AB | Y | AB | Y | AB |
| ANTONOVICH MOTION | APPROVED | AB | Y | Y | AB | Y | Y | Y | Y | AB | Y | AB | Y | Y | |
| 36 | SB 457 STUDY | APPROVED AS AMENDED | Y | Y | Y | AB | Y | Y | A | Y | AB | Y | AB | Y | Y |
| 37 | MOLINA MOTION WITHHOLD PAYMENT, NEOPLAN | APPROVED ON CONSENT CALENDAR | |||||||||||||
| 38 | INTER-CON, SECURITY GUARD SERVICES | APPROVED ON CONSENT CALENDAR | C | ||||||||||||
| 39 | OIG ANNUAL REPORT | RECEIVED & FILED | AB | Y | Y | AB | Y | Y | Y | Y | AB | Y | AB | AB | Y |
| 40 | INTERNAL CONTROLS STATUS | RECEIVED & FILED | AB | Y | Y | AB | Y | Y | Y | Y | AB | Y | AB | Y | AB |
| 41 | MOU W/CTC 98 CO TIP | APPROVED | Y | Y | Y | AB | Y | Y | Y | Y | AB | Y | AB | Y | Y |
| 42 | KAISER PORTAL | APPROVED YAROSLAVSKY MOTION | C | C | Y | AB | Y | Y | Y | Y | AB | Y | AB | Y | Y |
| 43 | SB 1847 (SCHIFF) | FAILED TO PASS | |||||||||||||
| BERNSON MOTION | AB | N | Y | AB | Y | N | Y | AB | AB | N | AB | Y | N | ||
| FASANA MOTION, AMENDED | AB | Y | N | AB | N | Y | Y | Y | AB | Y | AB | N | Y | ||
| 44 | PENSION PLAN | REFERRED TO EXEC. MGMT | AB | Y | Y | AB | Y | Y | AB | Y | AB | Y | AB | Y | AB |