AGENDA
Regular
Board Meeting
Public
Transportation Services Corporation
Metro
Headquarters
3rd
Floor – Chairs Office
One
Gateway Plaza
Los
Angeles
MONDAY,
JUNE 30, 2003 – 10:00 a.m.
Members:
Maria
Guerra
Terry
Matsumoto
Michele
Jackson
1.
APPROVE Minutes of Regular Board meeting held April 25, 2003.
2.
AWARD a fixed-price contract, under RFP
PS –F03-5211-03 to Mercer Human Resource Consulting for employee benefits
health and welfare consulting services for five (5) years for a total
contract value of $596,365, inclusive of two,1- year renewal options. The total contract value of $662,628 includes $66,262 for
services provided on behalf of Metro employees.
3.
ADOPT the Public Transportation
Services Corporation (PTSC) FY04 budget.
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