AGENDA
AD
HOC SERVICE SECTOR COMMITTEE
Wednesday,
August 7, 2002 – 11:00 A.M.
Call
to Order:
Directors:
John
Fasana, Chair
Hal
Bernson
Gloria Molina
Pam O’Connor
Zev
Yaroslavsky
1. RECEIVE AND FILE report regarding comments received by
interested parties.
2. RECEIVE AND FILE report on Service
Sectors’ role in managing the operation of the Metro bus system.
3.
RECEIVE AND FILE proposed policy creating the Service Sector
governance councils.
4.
APPROVE actions related to the proposed bylaws that are to be used
uniformly by all Service Sector Councils.
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 Committee; 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 Committee subsequent to the posting of the agenda.
COMMENTS FROM THE PUBLIC ON ITEMS OF
PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION
ADJOURNMENT