RECAP OF PROCEEDINGS
LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY
REGULAR BOARD MEETING
THURSDAY,JANUARY 28, 1999
ATTENDANCE     P P P P P P P P P P P P P P
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: #2, 8, 9*, 17, 18, 21, 23*, 28, 41, 42, 43, 45, 46, 48, 51, 55, 56 (*2/3 VOTE REQUIRED) APPROVED A A Y Y Y Y A Y Y Y Y Y Y  
  COMMITTEE AUTHORITY - ITEMS 11 THROUGH 14, 22, 52 NOTED                            
2 MINUTES APPROVED ON CONSENT CALENDAR                            
3 REPORT OF THE CHAIR RECEIVED                            
4 REPORT OF THE CEO RECEIVED                            
5 CHANGES WITH CONTRACT NO. E0070 WITH EMC APPROVED AS AMENDED C C C C Y Y C Y C Y Y Y Y*  
8 AMENDED MOLINA/BURKE MOTION RE DEVELOPING CONSENSUS FOR A PACKAGE OF POLICY CHANGES APPROVED ON CONSENT CALENDAR                            
9 AWARD OF 5 YEAR CONTRACT TO UNIQUE MANUFACTURING FOR REPAIR AND MAINTENANCE APPROVED ON CONSENT CALENDAR BY 2/3 VOTE                            
10 AWARD TO BOB MCALLISTER OF STRATEGIES TRAINING SYSTEM APPROVED BY 2/3 VOTE A Y Y Y Y Y Y Y A Y Y Y Y  
11 AWARD TO LINCOLN COMPOSITES FOR 400 NEOPLAN LARGE AND SMALL FUEL TANKS APPROVED UNDER COMMITTEE AUTHORITY   A Y Y Y Y                
12 OFF SITE DISPOSAL OF 60 SURPLUS OBSOLETE BUSES APPROVED UNDER COMMITTEE AUTHORITY   A Y Y Y Y                
13 AWARD TO PESTMASTER SERVICES INC TO PROVIDE HERBICIDE APPLICATION SERVICES APPROVED UNDER COMMITTEE AUTHORITY   A Y Y Y Y                
14 ADDITIONAL FUNDING FOR POISONLAB TO PROVIDE CLINICAL LAB DRUG TESTING SERVICES APPROVED UNDER COMMITTEE AUTHORITY   A Y Y Y Y                
17 CHANGE ORDER TO CONTRACT B610 WITH MORRISON KNUDSEN CORP. APPROVED ON CONSENT CALENDAR                 C       C  
18 WORK AUTHORIZATION CHANGE NOTICE TO CONTRACT C1610 WITH HERZOG CONTRACTING CORP. APPROVED ON CONSENT CALENDAR C                          
19 CHANGE ORDER NO. 117 TO CONTRACT NO. B252 WITH KIEWIT SHEA, JV ON CONTAMINATED SOILS APPROVED Y Y A Y Y Y Y Y A Y Y Y A  
20 CHANGE ORDER NO. B281T-CO-101 WITH KAJIMA/RAY WILSON ON MISCELLANEOUS STREET RESTORATION ON HOLLYWOOD BOULEVARD APPROVED Y Y A Y Y Y Y C A Y C Y Y  
21 AUTHORIZATION FOR EXPENDITURE FOR CONTRACT E0112 WITH INCA ENGINEERS FOR DESIGN AND ENGINEERING SERVICES APPROVED ON CONSENT CALENDAR                            
22 CHANGE ORDER NO. 46 TO CONTRACT B641 WITH AMELCO - RADIOS PLUS SPARE PARTS AND ANCILLARY EQUIPMENT APPROVED UNDER COMMITTEE AUTHORITY Y           A Y   Y Y      
23 VARIABLE MESSAGE SIGNS APPROVED ON CONSENT CALENDAR BY 2/3 VOTE                            
24-A CLOSED SESSION - STEINY & CO. V Metro APPROVED SETTLEMENT A A Y Y Y Y Y Y A Y A A Y  
24-B CLOSED SESSION - LABOR COMMUNITY STRATEGY V. Metro INSTRUCTED CEO & ATTORNEYS FOR Metro RE PROPOSAL TO THE SPECIAL MASTER ON THE 5 YEAR PLAN A A Y Y Y N Y Y A Y Y A Y  
24-C CLOSED SESSION - FOURTH MAIN ASS. V. Metro APPROVED STATUTORY SETTLEMENT A A Y Y Y Y Y Y A Y Y A Y  
24-D CLOSED SESSION - SANDERS V. Metro. APPROVED SETTLEMENT A A Y Y Y Y Y Y A Y A A Y  
24-E CLOSED SESSION - Metro. V. SUMITOMO CORP. APPROVED SETTLEMENT A A Y Y Y Y Y Y A Y A A C  
25 CLOSED SESSION - ANTICIPATED 2 CASES APPROVED SETTLEMENT OFFER A A Y Y Y Y Y Y A Y Y A Y  
27 KNABE MOTION APPROVED A Y Y Y Y Y A Y A Y Y A Y  
28 PURCHASE OF PERSONAL COMPUTERS APPROVED ON CONSENT CALENDAR                            
30 MID YEAR BUDGET CHANGES FOR FISCAL YEAR ENDING JUNE 30, 1999 WITHDRAWN BY STAFF                            
31 Metro INVESTMENT POLICY APPROVED BY 2/3 VOTE A Y Y Y Y Y Y Y A Y Y A Y  
32 PUBLIC HEARING PARCEL NO. C3-795 APPROVED SETTLEMENT A A Y Y A Y Y Y A Y Y A Y  
33 ADOPT PROPOSED 1999-2000 LEGISLATIVE PROGRAM APPROVED AS AMENDED Y Y A Y Y Y Y Y A Y Y Y Y  
34 AMENDMENT OF Metro RULES AND PROCEDURES REFERRED TO EXECUTIVE MANAGEMENT COMM. Y Y Y Y Y Y Y Y Y Y Y Y Y  
41 MOS-2B PUBLIC HEARING APPROVED ON CONSENT CALENDAR, AS CORRECTED                            
42 88 CITIES IN CONFORMANCE WITH CMP APPROVED ON CONSENT CALENDAR                            
43 1999 ADA COMPLEMENTARY PARATRANSIT PLAN UPDATE APPROVED ON CONSENT CALENDAR                            
45 CTC SUPPLEMENTAL FUNDS IN THE AMOUNT OF $477,900 TO COMPLEE CONSTRUCTION OF I-110 HARBOR FW APPROVED ON CONSENT CALENDAR                            
46 STIP TRANSFER $2,500,000 FROM ROUTE 30 FW APPROVED ON CONSENT CALENDAR                            
47 COOPERATION AGREEMENT BETWEEN THE CRA AND Metro APPROVED A Y Y Y Y Y A Y A Y Y A Y  
48 REINSTATEMENT OF FREEWAY PATROL MIDDAY ROUTES APPROVED ON CONSENT CALENDAR                            
50 RECEIVED AND ADOPT PROPOSED PLAN FOR IMPROVED CONTRACTED BUS SERVICES PROGRAM APPROVED AS AMENDED Y Y Y Y Y Y Y Y Y Y Y Y Y  
51 AWARD CONTRACT TO VAPOR/WESTINGHOUSE TO OVERHAUL UP TO 69 CAR SETS APPROVED ON CONSENT CALENDAR                            
52 APPROVE WACN NO. 89.02 WITH ALSTOM TO COVER EXTENDED OVERHEAD COST UNTIL A CHANGE ORDER CAN BE NEGOTIATED APPROVED UNDER COMMITTEE AUTHORITY Y           A Y   Y Y      
53 APPROVE CWO 62 TO CONTRACT E0070 WITH EMC FOR FINAL DESIGN SERVICES APPROVED AS AMENDED C C C C Y Y C Y A Y Y Y Y*  
54 APPROVE CWO 63 TO CONTRACT E0070 WITH EMC FOR RAIL ACTIVATION/ SYSTEMS START UP SERVICES FOR THE METRO RED LINE NORTH HOLLYWOOD APPROVED C C C C Y Y C Y A Y Y Y Y*  
55 RECEIVE AND FILE LOBBYING ORDINANCE APPROVED ON CONSENT CALENDAR                            
56 APPROVE MATCHING FUNDS OF UP TO 20 % TO EACH CANDIATE ITIP PROJECT APPROVED ON CONSENT CALENDAR                            

[January 1999 Recap of Actions]

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