RECAP OF PROCEEDINGS
LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY
BOARD MEETING
MONDAY, SEPTEMBER 28, 1998
ATTENDANCE     AB AB P P P P P P P AB P P P Y
DIRECTORS VOTING
ITEM NO. SUBJECT ITEM ACTION TAKEN ALATORRE ANTONOVICH BERNSON BURKE CRAGIN FASANA KNABE LEGASPI MOLINA OROPEZA YAROSLAVSKY ZARIAN RIORDAN HARRIS
1 CONSENT CALENDAR, ITEMS 11, 13, 14,. 15, 18, 20, 30, 31, 32, 33,. 34 APPROVED AB AB Y Y Y Y Y Y Y AB Y Y Y  
  COMMITTEE AUTHORITY ITEMS 9, 29 NOTED                            
2 MINUTES CARRIED OVER                            
3 Report of the CEO NONE                            
4 Report of the Chair Presented Resolution to David Kelsey                            
5 EMC CARRIED OVER                            
7 360 Tire Kits CARRIED OVER                            
8 Bus Engine air filters APPROVED AB AB Y Y Y Y Y Y Y AB Y AB Y  
9 Transmissions for Neoplan CNG buses APPROVED UNDER COMMITTEE AUTHORITY   Y AB Y Y Y                
10 Bus Cash Boxes CARRIED OVER                            
11 Paper stokc APPROVED ON CONSENT CALENDAR                            
13 B261 Various Change Orders APPROVED ON CONSENT CALENDAR                         C  
14 B631 Change Notices APPROVED ON CONSENT CALENDAR                 C       C  
15 B271 Change Orders APPROVED ON CONSENT CALENDAR                            
18 Records Retention Schedule APPROVED ON CONSENT CALENDAR                            
20 Non-Contract health benefits APPROVED ON CONSENT CALENDAR                         C  
21 Photo enforcement services Metro Blue Line APPROVED AB AB Y Y Y Y Y Y Y AB Y AB Y  
22 Closed Session - A - Low; B - Medina A - $150,000 SETTLEMENT B- $500,000 SETTLEMENT AB AB AB Y Y Y Y Y Y AB Y AB Y  
23 Closed Session - Terry Lumber Co SETTLEMENT $387,000 INCLUDING COST AND ATTY FEE AB AB AB Y Y Y Y Y Y AB Y AB Y  
25 Freeway service patrol program APPROVED AB AB Y Y Y Y Y Y C AB Y AB Y  
26 SAFE BOARD crash testing TTY call box APPROVED AB AB Y Y Y Y Y Y Y AB Y Y Y  
27 SAFE BOARD public service film TTY call box APPROVED AB AB Y Y Y Y Y Y Y AB Y Y Y  
29 Inter-Con security APPROVED UNDER COMMITTEE AUTHORITY   Y AB Y Y Y                
30 Communications installation APPROVED ON CONSENT CALENDAR                            
31 B271 Interior wall concrete APPROVED ON CONSENT CALENDAR                            
32 FY95-97 Triennial Performance Audit transit operators APPROVED ON CONSENT CALENDAR                            
33 FY95-97 Triennial Performance Audit Metro APPROVED ON CONSENT CALENDAR                         C  
34 HCIP grant funds for cleaning APPROVED ON CONSENT CALENDAR                            
35 Fiber Optic Agreement CARRIED OVER                            
36 Bus Procurement APPROVED AS AMENDED AB AB Y Y Y Y Y Y Y AB Y Y Y  
37 Closed Session ACCEPTED $9 MILLION AND INDEMNIFICATION AGAINST ANY FUTURE CLAIMS FROM THE IRS AB AB AB Y Y Y Y Y Y AB Y AB Y  

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