AGENDA

LOS ANGELES COUNTY

SERVICE AUTHORITY FOR FREEWAY EMERGENCIES

(SAFE)

REGULAR BOARD MEETING

BOARD OF DIRECTORS

Metro Headquarters

3rd Floor - Board Room

One Gateway Plaza

Los Angeles

Thursday, May 23, 2002 - 9:30 AM

Call to order:

Directors:

John Fasana, Chair

James Hahn, 1st Vice Chair

Zev Yaroslavsky, 2^nd Vice Chair

Michael Antonovich

Hal Bernson

Yvonne Brathwaite Burke

Paul Hudson

Don Knabe

Gloria Molina

Pam O’Connor

Beatrice Proo

Frank Roberts

Allison Yoh

Robert Sassaman, Ex Officio

1.                APPROVE minutes of Regular Board meeting held January 24, 2002.

2.                ADOPT 16% as the Disadvantaged Business Enterprise (DBE) Annual Goal for Federal Fiscal Year 2003 (FFY03).

3.                ADOPT the Fiscal Year 2002 – 2003 (FY03) budget in the amount of $13.4 million for the operation, maintenance, administration and improvement of the Los Angeles County Service Authority for the Freeway Emergencies (SAFE); and authorize the execution of the annual funding amendment to the Memorandum of Understanding (MOU) with the Public Transportation Services Corporation (PTSC) for administrative support services in the amount of $0.7 million as proposed in the FY03 budget.

4.      Public Comment.

Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Board; and/or 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.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN BOARD’S SUBJECT MATTER JURISDICTION

                                                ADJOURNMENT

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