| RECAP
OF PROCEEDINGS LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY SPECIAL BOARD MEETING THURSDAY, September 29, 1999 |
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| ATTENDANCE | P | P | P | P | A | P | P | P | P | P | P | P | A | ||
| DIRECTORS VOTING | |||||||||||||||
| ITEM NO. | SUBJECT ITEM | ACTION TAKEN | OROPEZA | FASANA | MOLINA | ANTONOVICH | LEGASPI | KNABE | BURKE | RIORDAN | CRAGIN | BERNSON | YAROSLAVSKY | ROBERTS | HARRIS |
| 1 | PUBLIC COMMENT | RECEIVED PUBLIC COMMENT | |||||||||||||
| 2 | A. LABOR/ COMMUNITY STRATEGY CENTER V. Metro CV94-5936TJH | APPROVED BUS PURCHASE WITHOUT TAKING FUNDS FROM THE MUNI'S | Y | Y | N | Y | A | Y | N | Y | Y | Y | N | Y | |
| DIRECTED THE CEO TO DEVELOP A FINANCIAL PLAN TO OPERATE THE ADDITIONAL BUSES . | Y | Y | Y | Y | A | Y | Y | Y | Y | Y | Y | Y | |||
| APPROVED A MOTION TO STAY THE SEPTEMBER 23 ORDER OF THE DISTRICT COURT AND APPEAL THE EXTENT OF AUTHORITY OVER COMPLIANCE WITH THE CONSENT DECREE. | Y | Y | N | Y | A | Y | Y | Y | Y | Y | N | Y | |||
| B. GRAW V. Metro CASE NO. CV 97-8641 | NO REPORT | ||||||||||||||
| 3 | ANTICIPATED LITIGATION - (G.C 54956.9(B) ONE CASE | INSTRUCTED THE CEO TO NEGOTIATE A SETTLEMENT WITH CERTAIN LIMITATIONS ON THE ANTICIPATED CONTRACT DISPUTE | Y | Y | A | Y | A | A | Y | Y | Y | Y | Y | Y | |