AGENDA

        SOUTH BAY SERVICE SECTOR COUNCIL

        REGULAR MEETING

CARSON COMMUNITY CENTER

801 E. CARSON STREET

   CARSON, CA  90745

  Friday, September 12, 2003 – 9:30 a.m.

Call to order:

Council Members:

Terisa Price (Chair)                                             Lou Mitchell

Jim Hendrickson (Vice Chair)                            Curren Price      

Margaret Hudson                                               Howard Sachar

John McTaggart 

1.      Safety 1^st Contact by Jon Vandercook, Senior Safety Specialist

2.      APPROVE Minutes of August 8, 2003 Council Meeting.

3.                RECEIVE brief overview of Division Advisory Program (DAC) by Tamara Williams, Bus Operator, Carson Division 18.  
(5-10 minutes)

4.                RECEIVE brief overview of the Universal Fare System Update by Cynthia Gibson, Program Director, Operations Technical Support. (10-15 minutes)

5.      RECEIVE brief overview of Inglewood Transit Center Expansion and December Service Change Update by Madeline VanLeuvan, Service Development Manager. (10-15 minutes)
         

6.      RECEIVE a brief overview of the Maintenance & Materiel Management System and the Cold Jet Machine by Alex DiNuzzo,   Maintenance Manager, Arthur Winston Division        (3-5 minutes)
                  

7.     RECEIVE a brief overview of the Carson Division 18 – Key Performance Measurements by Cynthia Karpman, Transportation Manager, Carson Division 18. (5-7 minutes)

8.     RECEIVE a brief overview of the Newly Implemented On-Site Training Program by Demetrius Jones, Assistant Transportation Manager, Carson Division 18. (5-7 minutes)

9.       RECEIVE a brief overview of Workers’ Compensation and Safety  

              Results – Accomplishments for FY03 by Jackie Anderson,

              Transitional Duty/Return to Work Programs Coordinator, and
              Jon Vandercook, Senior Safety Specialist. (3-5 minutes)

      10.   Chairs Remarks

11.   Report of General Manager

12.   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 Council; 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 Council subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COUNCIL’S SUBJECT MATTER JURISDICTION

ADJOURNMENT

RETURN TO MEETING SCHEDULE