RECAP OF PROCEEDINGS
LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY

REGULAR BOARD MEETING
THURSDAY, AUGUST 27, 1998

ATTENDANCE

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DIRECTORS VOTING

ITEM NO.

 SUBJECT ITEM ACTION TAKEN ALATORRE ANTONOVICH BERNSON BURKE CRAGIN FASANA KNABE LEGASPI MOLINA OROPEZA YAROSLAVSKY ZARIAN RIORDAN HARRIS
1 CONSENT CALENDAR, ITEMS 20, 21, 30, 33 APPROVED AB Y AB Y Y Y Y Y AB Y AB Y AB  
  COMMITTEE AUTHORITY ITEMS 10, 11, 12, 15, 16, 17, 18 NOTED                            
2 MINUTES APPROVED AB Y AB Y Y Y Y Y AB Y AB Y AB  
3 REPORT OF THE CEO RECEIVED                            
4 REPORT OF THE CHAIR NO REPORT                            
5 DIVESTITURE OF Metro BUS SERVICE APPROVED SUBSTITUTE MOTION AB Y AB AB Y Y Y Y AB Y Y Y AB  
9 AUTOMATIC PUBLIC TOILETS APPROVED SUBSTITUTE MOTION AB Y AB AB Y Y N Y AB Y Y Y AB  
10 MOU BETWEEN SCRRA AND LACMetro RIGHT OF WAY APPROVED UNDER COMMITTEE AUTHORITY   AB Y Y Y Y                
11 AMENDMENT NO. 7 ON CONTRACT 6329 WITH ABM ENGINEERING APPROVED UNDER COMMITTEE AUTHORITY   AB Y Y Y Y         C      
12 FLUIDS ANALYSIS APPROVED UNDER COMMITTEE AUTHORITY   AB Y Y Y Y                
15 CONTRACT E0001 WITH LTK ENGINEERING APPROVED UNDER COMMITTEE AUTHORITY C           Y Y   Y Y      
16 CONTRACT C0538 WITH INTERIOR DEMOLITION INC. FOR DEMOLITION PHASE I APPROVED UNDER COMMITTEE AUTHORITY Y           Y Y   Y Y      
17 HOLLYWOOD/HIGHLAND STATION AND TUNNEL APPROVED UNDER COMMITTEE AUTHORITY C           Y Y   Y Y      
18 UPGRADES ON THE FIRE AND EMERGENCY MANAGEMENT SYSTEM APPROVED UNDER COMMITTEE AUTHORITY Y           Y Y   Y Y      
19 ASSIGNMENT AND ASSUMPTION AGREEMENT WITH EMC MOTION FAILED. ITEM CARRIED OVER TO SEPTEMBER FULL BOARD MEETING AB AB AB C Y Y C Y AB Y Y Y AB  
20 FINANCIAL ADVISOR OPTION APPROVED ON CONSENT CALENDAR                            
21 DIRECT ACCESS STORAGE DEVICE FOR THE YEAR 2000 PROJECT APPROVED ON CONSENT CALENDAR                            
22 STATE AND FEDERAL LEGISLATIVE UPDATE RECEIVED                            
24 NEW TEA-21 LAW APPROVED AB AB AB Y Y Y Y Y AB Y Y Y AB  
26 SIMPSON & SIMPSON AUDIT SERVICES APPROVED AB C AB AB Y Y Y Y AB Y Y Y AB  
27A CLOSED SESSION RE: CARR V. LACMetro APPROVED SETTLEMENT OF $1,250,000 AB AB AB Y Y Y Y Y AB Y Y AB AB  
27B CLOSED SESSION RE: BAUMAN v. LACMetro APPROVED SETTLEMENT OF $975,000 AB AB AB Y Y Y Y Y AB Y Y AB AB  
27C CLOSED SESSION RE AROCHI V. LACMetro APPROVED SETTLEMENT OF $120,000 AB AB AB Y Y Y Y Y AB Y Y AB AB  
30 FISCAL YEAR 1999 TRANSIT OPERATOR SUBSIDIES APPROVED ON CONSENT CALENDAR                            
33 TRANSFER OF TAYLOR YARD PARCEL B TITLE TO SCRRA APPROVED ON CONSENT CALENDAR                            
34 CLOSED SESSION RE SUMITOMO V LACMetro NO REPORT                            
36 PURCHASE OF 20 NEW FLYR BUSES APPROVED AB AB AB Y Y Y Y Y AB Y Y AB AB  
37 ALATORRE MOTION RE REVENUES APPROVED AS AMENDED AB AB AB Y Y Y Y Y AB Y Y Y AB  
38 CLOSED SESSION RE LABOR/COMMUNITY STRATEGY V. Metro NO REPORT                            
39 CLOSED SESSION RE LABOR NEGOTIATOR V. UTU NO REPORT                            
40 CLOSED SESSION: ANTICIPATED LITIGATION (1) CASE NO REPORT