RECAP OF PROCEEDINGS
LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY
REGULAR BOARD MEETING

THURSDAY, JUNE 25, 1998
  ATTENDANCE ROLL CALL   P P P P P AB AB P AB P P P P P
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 9, 11-12, 24-27, 30, 31, 37-38 & 49 APPROVED Y Y Y Y Y AB AB Y AB Y Y Y Y  
2 MINUTES NO ACTION TAKEN                            
3 CEO REPORT NO REPORT                            
4 CHAIR'S REPORT NO REPORT                            
9 BURKE MOTION APPROVED ON CONSENT CALENDAR                            
11 METRO FREEWAY SERVICE PATROL TOWING CONTRACTS APPROVED ON CONSENT CALENDAR                            
12 HAZARDOUS AND NON HAZARDOUS LIQUID WASTE APPROVED ON CONSENT CALENDAR                            
13 SERVICE AUTHORITY FOR FREEWAY EMERGENCIES BUDGET FOR FY1998-99 APPROVED AB AB Y Y Y AB AB Y AB Y Y AB Y  
15 REBAR OF HOLLYWOOD/HIGHLAND STATION AND TUNNELS APPROVED C C Y Y Y AB AB Y AB Y Y Y C  
16 ANCILLARY CONSTRUCTION AND MAINTENANCE CONTRACT APPROVED Y C Y Y Y AB AB Y AB Y Y Y C  
17 CONSTRUCTION CONSULTING SERVICES APPROVED Y A Y Y Y AB AB Y Y AB Y Y Y  
18 CONTACT RAIL AND PROTECTIVE COVERBOARD APPROVED Y A Y Y Y AB AB Y Y AB Y Y Y  
19 TUNNEL LINE SECTION TO UNIVERSAL CITY APPROVED Y A Y Y Y AB AB Y Y AB Y Y C  
20 CITY OF LOS ANGELES FY 99 ANNUAL WORK PROGRAM APPROVED AS AMENDED Y AB Y Y Y AB AB Y AB Y Y Y Y  
21 CLOSED SESSION APPROVED AB AB Y Y Y AB AB Y AB Y Y AB Y  
23 TAX EXEMPT COMMERCIAL PAPER APPROVED AS AMENDED AB AB Y Y Y AB AB Y AB Y Y AB Y  
24 TAXABLE COMMERCIAL PAPER PROGRAM APPROVED ON CONSENT CALENDAR                            
25 PL/PD CLAIMS SERVICES APPROVED ON CONSENT CALENDAR C C                        
26 EXCESS LIABILITY INSURANCE APPROVED ON CONSENT CALENDAR                            
27 GUIDELINES ON ASSESSMENT DISTRICTS APPROVED ON CONSENT CALENDAR                            
30 STATE BILL AB 1897 APPROVED ON CONSENT CALENDAR                            
31 NON CONTRACT EMPLOYEES RETIREMENT INCOME PLAN APPROVED ON CONSENT CALENDAR                            
33 CLOSED SESSION APPROVED AB AB Y Y Y AB AB Y AB Y Y AB Y  
37 ALLOCATION OF FY1998-999 TRANSPORTATION DEVELOPMENT ACT ARTICLE 8 FUNDS APPROVED ON CONSENT CALENDAR                            
38 REVISED PROPOSITION A & C APPROVED ON CONSENT CALENDAR                            
39 ROUTE 30 FREEWAY GAP CLOSURE PROJECT APPROVED Y C Y Y Y AB AB Y AB Y Y AB C  
40 HOLLYWOOD CONSTRUCTION IMPACT PROGRAM APPROVED YAROSLAVSKY MOTION AB Y Y Y Y AB AB Y AB Y Y Y Y  
42 FIRE & EMERGENCY MANAGEMENT SYSTEM APPROVED C A Y Y Y AB AB Y AB Y Y Y Y  
44 PAYROLL/HUMAN RESOURCES SYSTEM PROJECT FOR YEAR 2000 PULLED BY STAFF                            
45 CLOSED SESSION APPROVED AB AB Y Y Y AB AB Y AB Y Y AB Y  
46 PROJECT MANAGER AND CONSULTANT TEAM APPROVED AS AMENDED AB AB Y Y Y AB AB Y AB Y Y AB Y  
47 ALATORRE MOTION REGARDING REVIEW ADVISORY COMMITTEE NO ACTION TAKEN                            
48 DEMOLITION OF ALL REMAINING STRUCTURES ON THE EAST SIDE PROJECT. APPROVED Y AB Y Y Y AB AB Y AB Y AB AB Y  
49 SALE OF SURPLUS PROPERTIES APPROVED ON CONSENT CALENDAR                            
50 CRAGIN MOTION WITHDRAWN                            
51 REPORT OF PLANNING & PROGRAMMING EXECUTIVE OFFICER CARRIED OVER                            
52 YAROSLAVSKY MOTION RE THE Metro REFORM AND ACCOUNTABILITY ACT OF 1998 APPROVED Y Y Y Y Y AB AB Y AB Y Y Y Y  
53 CLOSED SESSION DISCUSSED LABOR MATTERS AND FINAL TERMS WILL BE AVAILABLE WHEN RATIFIED BY THE UNION                            
54 ZARIAN MOTION RE FEASIBILITY OF UTILZING HIGH CAPACITY BUSES APPROVED AB Y Y Y Y AB AB Y AB Y Y Y Y  
55 BURKE/YAROSLAVSKY/ CRAGIN MOTION RE BOARD RESEARCH SERVICES CARRIED OVER FOR 30 DAYS Y Y Y Y Y AB AB Y AB Y Y Y Y  

[June 1998 Recap of Actions]

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