AGENDA
SAN
GABRIEL VALLEY SERVICE SECTOR COUNCIL
REGULAR
MEETING
The
Grapevine Room - Adult Recreation Center
324
South Mission Drive, San Gabriel, CA 91776
Tuesday,
May 6, 2003 – 5:00 p.m.
Call
to order:
Council
Members:
AGENDA
SAN
GABRIEL VALLEY SERVICE SECTOR COUNCIL
REGULAR
MEETING
The
Grapevine Room - Adult Recreation Center
324
South Mission Drive, San Gabriel, CA 91776
Tuesday,
May 6, 2003 – 5:00 p.m.
Call
to order:
Council
Members:
Bart
Doyle (Chair)
Sid
Tyler (Vice Chair)
Harry
Baldwin
Emile
Bayle
Sharon Martinez
Dave Spence
Rosie Vasquez
1.
Safety 1st Contact by Ed Boghossian, Sr. Safety Specialist
2.
APPROVE Minutes of April 1, 2003 Council Meeting
3.
Public Comment
4. Selection of
Governance Council Terms of Office (1, 2, or 3 years)
(10 minutes)
5. Review nominations for Vacant Governance Council Positions by Jack Gabig, General Manager (10 minutes)
6. RECEIVE brief
overview of Council Meeting Process by Chris Gallanes, Administration
& Finance Manager (5-10 minutes)
·
Governance
Council Meeting Stipend
·
Governance
Council Agenda Process
·
Monthly
Financial and Performance Reporting
7. Report of General Manager
8. RECEIVE a brief overview of Proposed FY04 Budget by Chris Gallanes, Administration & Finance Manager (15 minutes)
9. RECEIVE a brief overview of Proposed Service Changes by Jon Hillmer, Service Development Manager (15 minutes):
A.
Public
Hearing to consider cancellation of lines 250/253 & 471
B.
Minor
route modifications
10.
Chairs Remarks
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