Call to Order

Representatives:

Ralph Franklin, Chair
John Addleman, Vice Chair
Devon Deming
James Goodhart
Rena Kambara
Lou Mitchell
Robert Pullen-Miles
Kim Turner
Don Szerlip

Officers:

Jon Hillmer, Director Governance Council
Richard Morallo, Community Relations Mgr.
Suzanne Handler, Council Secretary

1. Pledge of Allegiance
2. Roll Call
3. Safety Tip
4. APPROVE Minutes from October 8, 2010 meeting
5. RECEIVE Director’s Report, Jon Hillmer

• Performance Report
• Metro Board Actions for October 2010
• South Bay Cities Transit Providers Meeting
• Customer Comments
• Recap on the Meet and Confer

6. WORKSHOP to discuss FY 12 Service Change Concepts, Conan Cheung, Deputy Executive Officer
7. Public Comments
8. Chair and Council Member Comments

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.

ADJOURNMENT