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, February 5, 2003– 11:30 a.m.
Call
to order:
Directors:
Hal
Bernson, Chair
Zev
Yaroslavsky, 1st Vice Chair
Frank
Roberts, 2nd Vice Chair
Michael
Antonovich
Yvonne
Brathwaite Burke
John
Fasana
James
Hahn
Paul
Hudson
Don
Knabe
Gloria
Molina
Pam
O’Connor
Beatrice
Proo
Allison
Yoh
Doug
Failing, Ex Officio
Chief
Executive Officer – Roger Snoble
Board
Secretary - Michele Jackson
Ethics
Officer - Karen Gorman
Inspector
General – William Waters
General
Counsel - County Counsel
1.
CONSIDER:
A.
adopting working priorities and priority-setting
criteria for highway, existing Call for Projects and transit projects;
B.
approving a State Transportation Improvement Program (STIP) amendment
request; and
C. adopting state
legislative positions that include transportation revenue increases.
2.
Public Comment
ADJOURNMENT