ADVANCED TRANSIT VEHICLE CONSORTIUM
Los Angeles County Metropolitan Transportation Authority
One Gateway Plaza
Los Angeles, CA 90012
Phone: (213) 922-3014      Fax: (213) 922-3008 

 

Board of Directors:

Yvonne Brathwaite-Burke
Metro Board Member and Supervisor, Second District
Los Angeles County

Michael D. Antonovich
Metro Board Member and
Supervisor, Fifth District
Los Angeles County and
Governing Board

S.C.A.Q.M.D
Beatrice LaPisto-Kirtley
Councilmember City of Bradbury and
Governing Board
S.C.A.Q.M.D

James K. Hahn
Metro Board 1st Vice Chair and
Mayor City of Los Angeles

John Fasana
Metro Board Chair and Councilmember City of Duarte

Frank C. Roberts
Metro Board Member and
Mayor City of Lancaster

Alternates:
Michael Bohlke
Assistant Chief Deputy
Second District
Los Angeles County
Assistant Chief Deputy
Second District
Los Angeles County

Rosa Fuquay
Deputy
Fifth District
Los Angeles County 

Paul Hudson
Metro Board Member

Dr. S. Roy Wilson
Supervisor, Fourth District
Riverside County and Governing Board
S.C.A.Q.M.D.

President:
John B. Catoe, Jr.
Deputy Chief Executive Officer, Metro
Deputy Chief Executive Officer, Metro

 

AGENDA

REGULAR BOARD MEETING

BOARD OF DIRECTORS

 Metro Headquarters

3rd Floor - Board Room

One Gateway Plaza, Los Angeles

Friday, April 19, 2002 – 11:30 AM

 

Directors/Alternates:

Yvonne Burke/Michael Bohlke, Chair
Michael Antonovich/Rosa Fuquay
James K. Hahn/Paul Hudson
John Fasana
Frank Roberts
Beatrice LaPisto-Kirtley/Roy Wilson
Zev Yaroslavsky/Samantha Bricker

President – John B. Catoe, Jr.
Chief Financial Officer - Josie Nicasio
Secretary - Rhodona Enright




          1.               Public Comment

2.               APPROVE minutes of Board Meeting held February 6, 2002.

3.               ADOPT third and fourth amendments to Bylaws to implement actions taken by the Board to 1) change the corporate name to Advanced Transit Vehicle Consortium, and 2) change the composition of the Board of Directors.

4.               RECEIVE oral briefing on evaluation of Advanced Transit Vehicles for Bus Rapid Transit in France.

5.               Consider items not on the posted agenda, including:

A.  Items to be presented and (if requested) referred to staff;
B.  Items to be placed on the agenda for action at a future meeting
     of the Board; and
C.  Items requiring immediate action because of an emergency
     situation or where the need to take immediate action came to
     the attention of the Board subsequent to the posting of the
     agenda.

ADJOURNMENT

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