AGENDA
Regular
Board Meeting
Public
Transportation Services Corporation
Metro
Headquarters
3rd
Floor - Board Conference Room
One
Gateway Plaza
Los
Angeles
Friday,
April 25, 2003 – 9:00 a.m.
Members:
Maria
Guerra
Terry
Matsumoto
Michele
Jackson
1.
APPROVE Minutes of Regular Board meeting held
June 26, 2002.
2.
ADOPT the updated PTSC Debt Policy.
3.
CONSIDER:
A.
adopting the updated PTSC Investment Policy;
and
B.
delegating
to PTSC the authority to invest funds for a one-year period to the PTSC Chief
Financial officer.
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
ADJOURNMENT