RECAP OF PROCEEDINGS
LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY
REGULAR BOARD MEETING
THURSDAY, OCTOBER 22, 1998
ROLL CALL     AB P P P P P P P P 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 5, 6, 13 14, 32, 33, 41, 45, 46, 48, 49, 56, 57 APPROVED AB Y Y Y Y Y Y Y AB Y Y Y Y  
  COMMITTEE AUTHORITY ITEMS 16, 19 THROUGH 21, 23, 24, 25 , 54 NOTED                            
2 MINUTES APPROVED AB Y AB Y Y Y Y Y AB Y Y AB Y  
3 REPORT OF THE CEO RECEIVED                            
4 REPORT OF THE CHAIR NO REPORT                            
5 360 TIRE KITS FOR BLUE LINE RAIL CARS - PENN MACHINE CO. APPROVED ON CONSENT CALENDAR                            
6 75 NEW BUS CASHBOXES - UNIQUE MFG CO. APPROVED ON CONSENT CALENDAR     C                      
7 ASSIGNMENT AND ASSUMPTION AGREEMENT WITH EMC FAILED AB C C C Y Y C Y A Y Y Y C  
8 FIBER OPTIC AGREEMENT BETWEEN Metro & PACIFIC PIPELINE SYSTEMS INC. CARRIED OVER                            
10 FUNDING SOURCE OF ACCELERATED BUS PROCUREMENT PLAN APPROVED AS AMENDED AB Y (A-C) C - B AB Y Y Y Y Y Y Y Y Y Y  
11 UNIVERSAL FARE SYSTEM APPROVED AS AMENDED AB Y AB Y Y Y Y Y AB Y Y AB Y  
13 215 CNG LOW FLOOR BUSES - NORTH AMERICAN BUS INDUSTRIES APPROVED ON CONSENT CALENDAR                            
14 INTERNET BASED INTERACTIVE TRIP PLANNER APPROVED ON CONSENT CALENDAR                            
16 GRAFFITI ABATEMENT SERVICES FOR Metro TRANSIT FACILITIES APPROVED UNDER COMMITTEE AUTHORITY   Y Y Y Y Y                
17 CLOSED SESSION - BEAUCHAMP NO REPORT                            
19 FIRE & EMERGENCY MANAGEMENT SYSTEM - SYSECA INC. APPROVED UNDER COMMITTEE AUTHORITY AB           Y Y   Y Y      
20 TRACTION POWER SUBSTATION EQUIPMENT - POWELL/TPS, JV APPROVED UNDER COMMITTEE AUTHORITY AB           Y Y   Y Y      
21 CHANGE NOTICES ON CONTRACT B761 - STEINY & CO., INC. APPROVED UNDER COMMITTEE AUTHORITY AB           Y Y   Y Y      
22 DISPOSE OF LEAD CONTAMINATED SOILS - METCALF & EDDY, INC. APPROVED REVISED RECOMMENDATION AB Y AB Y Y Y Y Y AB Y AB AB Y  
23 DESIGN CHANGES AND ENHANCEMENTS TO THREE STATIONS - FUJITEC, INC. APPROVED UNDER COMMITTEE AUTHORITY AB           Y Y   Y Y      
24 ELEVATORS & ESCALATORS - FUJITEC OF AMERICA, INC. APPROVED UNDER COMMITTEE AUTHORITY AB           Y Y   Y Y      
25 FIRE SPRINKLER SYSTEM INSTALLATION ON SEGMENT 2B - KABLER APPROVED UNDER COMMITTEE AUTHORITY AB           Y Y C Y Y      
26 EMC - FINAL DESIGN SERVICES FAILED AB C C Y** Y Y C Y C Y N Y C  
30 JOINT POWERS AUTHORITY BETWEEN Metro & PTSC APPROVED AB Y AB Y Y Y A Y AB Y AB AB Y  
31 APPOINTMENT OF BOND COUNSEL FIRMS FOR A PERIOD OF 3 YEARS CARRIED OVER     C           C   C   C  
32 PROP A TAX EXEMPT COMMERCIAL PAPER APPROVED ON CONSENT CALENDAR                            
33 CANOGA PARK BUSINESS IMPROVEMENT DISTRICT APPROVED ON CONSENT CALENDAR                            
35 ORAL REPORT ON METRO BLUE LINE SAFETY RECEIVED AND FILED                            
37 CPA AUDIT POOL CONTRACT EXTENSION APPROVED AB C AB C Y Y Y Y C Y Y Y C  
38 Metro DEBT POLICY APPROVED AB Y AB Y Y Y Y Y AB AB Y AB Y  
39-A CLOSED SESSION - THALHEIMER NO REPORT                            
39-B CLOSED SESSION - AVILA $180,000 LITIGATION SETTLEMENT AB AB AB Y Y Y Y AB Y Y AB AB Y  
39-C CLOSED SESSION - CAMPBELL $175,000 LITIGATION SETTLEMENT AB AB AB Y Y Y Y AB Y Y AB AB Y  
40 CLOSED SESSION - ONE CASE NO REPORT                            
41 Metro LAPSING POLICY FOR FEDERAL SURFACE TRANSPORTATION PROGRAM LOCAL FUNDING APPROVED ON CONSENT CALENDAR                            
45 APPOINTMENT OF A HEARING OFFICER FOR PUBLIC HEARING OF ADA PARATRANSIT PLAN UPDATE APPROVED ON CONSENT CALENDAR                            
46 METRO FREEWAY SERVICE PATROL COMMNICATIONS BASE STATION EQUIPMENT - MOTOROLA INC. APPROVED ON CONSENT CALENDAR                            
47 BUS SIGNAL PRIORITY SYSTEM - PB FARRADYNE INC. CARRY OVER ITEM A; APPROVED ITEM B AB Y AB Y Y Y Y Y AB Y AB AB Y  
48 PROPOSITION A & C LOCAL RETURN CAPITAL RESERVE ACCOUNT APPROVED ON CONSENT CALENDAR                            
49 BUS RESTRUCTURING STUDY IN THE SOUTHEAST REGION OF LOS ANGELES COUNTY - WESLIN CONSULTING FIRM. APPROVED ON CONSENT CALENDAR                            
54 LEASE EXTENSION ON PARCEL B2-219 (BARNSDALL PARK) APPROVED UNDER COMMITTEE AUTHORITY AB           Y Y   Y Y      
55 CONSTRUCTION MANAGEMENT SERVICES - PARSON-DILLINGHAM APPROVED AS AMENDED AB C AB Y Y Y Y Y AB Y Y AB C  
56 CHANGE NOTICE ON CONTRACT C0321 - TUTOR SALIBA/PERINI (REINFORCING STEEL) APPROVED ON CONSENT CALENDAR   C                     C  
57 PROP 7 - AIR QUALITY TAX CREDIT APPROVED ON CONSENT CALENDAR                            
60 BERNSON MOTION - RE INCLUSION OF 405/101 FREEWAY INTERCHANGE PROJECT WITHDRAWN                            
61 YAROSLAVSKY MOTION - CTC AND CALTRANS TO FORMUALTE A PLAN TO FUND 405/101 INTERCHANGE IMPROVEMENT PROJECTS APPROVED AS AMENDED AB Y Y Y Y Y Y Y Y Y Y Y Y  

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