AGENDA
LOS
ANGELES COUNTY
METROPOLITAN
TRANSPORTATION AUTHORITY
SPECIAL
BOARD MEETING
BOARD OF DIRECTORS
Metro Headquarters
3rd
Floor – Board Room
One Gateway Plaza
Los Angeles
Wednesday,
June 12, 2002 – 1:00 P.M.
Call to order:
Directors:
John
Fasana, Chair
James Hahn, First Vice Chair
Zev Yaroslavsky, Second Vice Chair
Michael Antonovich
Hal Bernson
Yvonne Brathwaite Burke
Paul Hudson
Don Knabe
Gloria Molina
Pam O’Connor
Beatrice Proo
Frank Roberts
Allison Yoh
Chief
Executive Officer – Roger Snoble
Board Secretary - Michele Jackson
Ethics Officer – Karen Gorman
Inspector General - Arthur Sinai
General Counsel - County Counsel
1. CLOSED SESSION -
Conference with Labor Negotiator – G.C. 54957.6:
Agency Negotiators: Roger
Snoble and Brenda Diederichs
Employee Organizations: AFSCME,
ATU and Engineers and
Architects Association
2. Public Comment (Item 1 only)
ADJOURNMENT