RECAP OF PROCEEDINGS
LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY
BOARD MEETING
THURSDAY, FEBRUARY 25, 1999

ATTENDANCE

P P P A 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
1 CONSENT CALENDAR ITEMS: 2, 9, 13, 14, 15, 16, 29, 30, 31, 35, 36, 40, 45 APPROVED Y A Y A Y Y Y Y A A A Y Y
  Approved under Committee Authority: 10, 11, 12, 19, 20, 21, 22, 23 NOTED                          
2 Minutes APPROVED ON CONSENT CALENDAR                          
3 Report of the CEO NO REPORT                          
4 Report of the Chair NO REPORT                          
9 Cleanwell Maint. - janitorial APPROVED ON CONSENT CALENDAR                          
10 So. Calif. Overhead Door - roll-up doors APPROVED UNDER COMMITTEE AUTHORITY   Y A Y Y Y              
11 Nat'l Packaging Specialists - scan coin film APPROVED UNDER COMMITTEE AUTHORITY   Y A Y Y Y              
12 ESSCO - employee assistance program APPROVED UNDER COMMITTEE AUTHORITY   Y A Y Y Y             C
13 Ryder/ATE contracted bus service APPROVED ON CONSENT CALENDAR                          
14 Disposal of surplus/obsolete buses APPROVED ON CONSENT CALENDAR                          
15 Dispose of personal property & develop guidelines APPROVED ON CONSENT CALENDAR                          
16 Accept qualifications of S. Sanders & E. Horstmanshoff APPROVED ON CONSENT CALENDAR                          
18 Kajima/Ray, tunnel completion demobilization NO ACTION TAKEN A/C     A     A C A   C   C
19 LTK Eng. oversight Breda cars Option 2 APPROVED UNDER COMMITTEE AUTHORITY Y           Y A   Y Y   C
20 Custom Power, Inc. APPROVED UNDER COMMITTEE AUTHORITY Y           Y A   Y Y    
21 Steiny & Co.B648B CO 32 communication installation APPROVED UNDER COMMITTEE AUTHORITY Y           Y A   Y Y    
22 Steiny & Co.H0468-WACN 3.01 APPROVED UNDER COMMITTEE AUTHORITY Y C         Y A   Y Y    
23 Tutor-Saliba-Perini accelerated schedule APPROVED UNDER COMMITTEE AUTHORITY Y C         Y A   Y Y   C
29 Daum Commercial Real Estate - market & lease surplus office space APPROVED ON CONSENT CALENDAR                         C
30 Declare property surplus & sell property to G. Medina APPROVED ON CONSENT CALENDAR                          
31 Amend FY 99 budget APPROVED ON CONSENT CALENDAR                          
32 Adopt resol. Sale & issue $155 M in Prop A bonds APPROVED A Y A A Y Y A Y A Y Y Y Y
35 State legislation APPROVED ON CONSENT CALENDAR                          
36 Federal leg. advocacy contracts - EXTEND APPROVED ON CONSENT CALENDAR                          
37A Closed Session - Silver, et al NO REPORT                          
37B Fite v. Metro APPROVED SETTLEMENT Y Y Y A Y Y Y Y N Y A Y Y
37C Washington v. Metro APPROVED SETTLEMENT Y Y Y A Y Y Y Y Y Y A Y Y
37D Shea-Kiewit-Kenny APPROVED SETTLEMENT Y N Y A Y Y Y Y N Y Y Y A
38A Adopt modifications to Transp. Zone Guidelines APPROVED AS AMENDED A Y Y A Y Y A Y A Y Y Y Y
38B Amend Booz-Allen contract APPROVED A Y Y A Y Y A Y A Y Y Y C
40 Add'l subsidy funding to City of LA & City of Norwalk - Smart Shuttle APPROVED ON CONSENT CALENDAR                          
42 Parsons-Dillingham NO ACTION TAKEN A/C C C A     A   A       C
43 EMC APPROVED A C C A Y Y A Y A Y Y Y Y**
45 Transfer of land to Giannini APPROVED ON CONSENT CALENDAR                          
46 Alatorre motion - AFSCME union Closed Session                          
  MOLINA MOTION - Supervisors cannot be in the same bargaining unit as those they supervise APPROVED Y Y Y A Y Y Y Y Y Y Y Y Y
  KNABE MOTION - Allow for election by employees for unionization APPROVED N Y N A Y Y Y N Y N Y Y N
47 Adopt lobbying ordinance APPROVED A Y Y A Y Y A Y A Y Y Y Y
48 Burke motion - Disc. & nego. w/FTA on FFG for mid-city & Eastside CARRIED OVER TO MARCH                          
49 Fujitec America, Inc. APPROVED A Y Y A Y Y A Y A Y Y Y Y

[Recap of Actions]

[Return to Recap of Actions]