AGENDA
EXECUTIVE
MANAGEMENT AND AUDIT COMMITTEE
Thursday,
August 21, 2003 – 9:30 A.M.
Call to order:
Directors:
Zev
Yaroslavsky, Chair
Frank
Roberts, Vice-Chair
Yvonne
Burke
James
Hahn
John
Fasana
Doug
Failing, Ex Officio
8.
RECEIVE report of the Chief Executive Officer.
9.
RECEIVE status report on Federal Appropriations.
10.
APPROVE
a consolidated and enhanced policy for the naming of all
Metro properties that will supercede several existing policies, and ensure
that Metro properties are named in a timely, cost-effective manner for the maximum
benefit and convenience of our customers.
11.
APPROVE 7% as the Federal Highway Administration (FHWA) Disadvantaged
Business Enterprise (DBE) annual goal for Federal Fiscal
Year 2004 (FFY04).
12.
AUTHORIZE the Chief Executive Officer to renew
policies for the Non-Contract Group Insurance Plans, including medical, dental,
life, accidental death and dismemberment, and long-term disability coverages
for a one-year period beginning January 1, 2004.
13.
ADOPT position on SB314 (Murray) –
would authorize the Metro to impose an additional 0.5% transaction and use tax for
6 years or less. SUPPORT
(ALSO ON PLANNING & PROGRAMMING COMMITTEE)
14.
CLOSED SESSION: Conference with Legal Counsel–Existing Litigation –
G.C. 54956.9 (a):
A.
Hernandez v. Metro SC071505
B. Ryan
v. Metro YC045080
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 or 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 Committee subsequent to the
posting of the agenda.
COMMENTS
FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER
JURISDICTION
ADJOURNMENT