RECAP OF PROCEEDINGS

LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY

SPECIAL BOARD MEETING

MONDAY, MAY 24, 1999

ATTENDANCE P P A P P P P P P A P P P A
DIRECTORS VOTING
ITEM NO. SUBJECT ITEM ACTION TAKEN ALATORRE ANTONOVICH BERNSON BURKE CRAGIN FASANA KNABE LEGASPI MOLINA OROPEZA YAROSLAVSKY ROBERTS RIORDAN HARRIS
1 Closed Session - Labor Comm. Strategy Ctr. APPROVED RESOLUTION Y Y A Y Y Y Y Y Y A N Y Y  
2A, B & C ADOPT - FY 99/00 Budget; Capital Improvement Plan and Reimbursement Resolution APPROVED Y Y A Y Y N Y Y A A N Y Y  
  KNABE MOTION - Defer fare increase discussions until such time as the public hearing is held in July; staff to provide a contingency plan for a balanced budget if fare increase is not approved APPROVED N Y A Y Y Y Y Y N A N Y Y  
  AMEND- no change to the formula for allocation of Federal Section 5307 Capital funds or in the way these funds are allocated for two years with a $15 million cap REFERRED TO OPERATIONS & FINANCE & BUDGET COMMITTEES FOR JUNE Y Y A Y Y Y Y Y A A Y Y Y  
  Prop. C 40% funds be allocated FOR FY 1999-00 AND FY 2000-2001 to the included and eligible municipal operators according to the formula allocation procedure. This allocation is based on the Consent Decree funding allocated to Metro operations REFERRED TO OPERATIONS & FINANCE & BUDGET COMMITTEES FOR JUNE Y Y A Y Y Y Y Y A A Y Y Y  
  FASANA MOTION - Comprehensive analysis of contracting out existing Metro services and functions across all Metro operating and administrative departments REFERRED TO OPERATIONS & FINANCE & BUDGET COMMITTEES FOR JUNE Y Y A Y Y Y Y Y A A Y Y Y  

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