RECAP OF PROCEEDINGS

LOS ANGELES COUNTY, METROPOLITAN TRANSPORTATION AUTHORITY

BOARD MEETING

THURSDAY, NOVEMBER 19, 1998
ATTENDANCE     P 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: 19, 31, 33, 37, 38, 39, 40, 41, 42, 44, 52, 54 & 57 APPROVED AB AB Y AB Y Y AB Y Y AB AB Y Y  
  Approved under Committee Authority ITEMS 26 THROUGH 30, 51 & 53                            
2 Minutes APPROVED, INCLUDING REVISED 11/9/98 MINUTES AB AB Y AB Y Y AB Y Y AB AB Y Y  
3 Report of the CEO INCLUDE ZARIAN REQUEST FOR ALTERNATE RAIL TECHNOLOGY IN YEAR 2000 LONG RANGE TRANSIT PLAN                            
4 Report of the Chair REPORTED REGULAR COMMITTEE AND BOARD MEETING FOR DECEMBER WILL BE CANCELLED                            
5 Fiber Optic Agreement APPROVED Y C C Y Y Y C Y C AB Y Y C  
6 Bond Counsel APPROVED C Y** C C Y Y Y Y C Y C Y C  
9 Mellon Trust, custodial services for operating funds APPROVED Y Y Y Y Y Y Y Y Y AB Y Y Y  
10 Proposition C 199-A bonds APPROVED C Y C Y Y Y Y Y C AB C Y C  
11 FY98 sales-tax based revenues APPROVED Y Y Y Y Y Y Y Y Y Y Y AB Y  
14 Amend Rules & Procedures CARRIED OVER TO JANUARY, 1999; WORK WITH LEGISLATURE Y Y Y AB Y Y Y Y AB Y Y AB Y  
15 Closed Session A. Richard; B. Oviedo; C. Thompson APPROVED: A. RICHARD UP TO $925,000; B. OVIEDO UP TO $725,000; C. THOMPSON UP TO $200,000 Y AB AB Y Y Y AB AB AB Y Y AB Y  
18 Select consultant - automated passenger counter AND necessary personnel to service and operate equipment APPROVED REVISED RECOMMENDATION, AS AMENDED Y Y AB AB Y Y Y Y AB Y Y AB Y  
19 Amend Lapsing Policy STP-L funds APPROVED ON CONSENT CALENDAR                            
20 Revised recomm. 1999 TIP Call for Projects APPROVED, AS AMENDED Y Y Y AB Y A Y Y Y Y Y AB Y  
  FASANA MOTION FAILED Y Y N AB N Y Y N N Y N AB N  
21 Approve in concept - fare policies and strategies APPROVED Y Y Y AB Y Y AB AB Y Y Y AB Y  
24 Create Sp. Task Force to evaluate two heavy lines, & include CAC and CEO APPROVED, AS AMENDED Y Y Y AB Y Y AB AB Y Y Y AB Y  
26 Ace Fence Co. - fence repair APPROVED UNDER COMMITTEE AUTHORITY   Y Y Y Y Y                
27 Municipal Maint. Equip, Inc. portable elec. hydraulic bus lift APPROVED UNDER COMMITTEE AUTHORITY   Y Y Y Y Y                
28 Travers Tree Serv. , tree maintenance APPROVED UNDER COMMITTEE AUTHORITY   Y Y Y Y Y                
29 Rental & service of 12 used commuter vans APPROVED UNDER COMMITTEE AUTHORITY   Y Y Y Y Y                
30 Window washing APPROVED UNDER COMMITTEE AUTHORITY   Y Y Y Y Y                
31 Software system Transit Operating & Trends System APPROVED ON CONSENT CALENDAR                            
33 Auxiliary contractors for purchase of 223 CNG buses APPROVED ON CONSENT CALENDAR                            
34 Contracted bus service APPROVED, AS AMENDED Y Y Y Y Y Y Y Y Y AB AB Y Y  
36 Sedgwick James, decrease scope of work APPROVED AS CORRECTED Y Y Y AB Y Y AB AB Y Y Y AB Y  
37 Futitec America Cont B710 APPROVED ON CONSENT CALENDAR                            
38 Williams Communications, telephone APPROVED ON CONSENT CALENDAR                            
39 Amelco Electric $302,333 APPROVED ON CONSENT CALENDAR                            
40 Amelco Electric $233,508 APPROVED ON CONSENT CALENDAR                            
41 SYSECA $161,136 APPROVED ON CONSENT CALENDAR                            
42 SYSECA $304,895 APPROVED ON CONSENT CALENDAR                            
43 CH2MHILL, environmental emergency response APPROVED ON RECONSIDERATION Y C Y Y Y Y Y Y C AB Y Y C  
44 Kiewit/Shea - $452,635 APPROVED ON CONSENT CALENDAR                            
45 Booz-Allen APPROVED ON RECONSIDERATION C Y Y Y Y Y Y Y Y AB Y Y C  
46 EMC design support APPROVED C C C C Y Y Y** Y C Y Y Y C  
47 EMC Program office admin APPROVED C C Y** C Y Y C Y C Y Y Y C  
48 EMC Preliminary design No. Hollywood corridor FAILED C N** C C Y Y C Y C Y Y Y C  
49 Closed Session Comstock APPROVED SETTLEMENT UP TO $800,000 Y AB AB Y Y Y AB AB AB Y Y AB Y  
50 Consider inclusion of list of candidate projects for ITIP APPROVED with MOLINA MOTION Y Y Y Y Y Y Y Y Y AB AB Y Y  
  MOLINA MOTION APPROVED Y Y Y Y Y Y Y Y Y AB AB Y Y  
51 Mitsubishi Electronics America - elevator/escalator repair APPROVED UNDER COMMITTEE AUTHORITY                            
52 RATIFY - Montomery KONE elevator APPROVED ON CONSENT CALENDAR                            
53 Booz-Allen Grade crossing report APPROVED UNDER COMMITTEE AUTHORITY                            
54 Steiny - communication installation APPROVED ON CONSENT CALENDAR                            
55 Ancillary const. & maint conts Tutor-Saliba APPROVED ON RECONSIDERATION C C Y Y Y Y Y Y Y AB Y Y C  
56 Traylor Bros/Fontier-Kemper fire life safety requirements APPROVED ON RECONSIDERATION C Y Y Y Y Y Y Y Y AB Y Y C  
57 Adopt Alternative dispute resolution policy APPROVED ON CONSENT CALENDAR                            
58 EMC assignment & assumption agreement APPROVED Y Y C C Y Y C Y A Y Y Y C  
59 EMC CWO 62, REV. 1 FAILED C C Y** C Y Y C Y C Y N Y C  
60 Yaroslavsky/Antonovich - Audit of Prop A & C APPROVED, AS AMENDED Y Y Y AB Y Y AB AB Y Y Y AB Y  
61 Closed Session REPORTED SETTLEMENTS OF: A. NAJERA UP TO $409,388; SPRINT & SO. PAC. RR-DELEGATED AUTHORITY TO CHAIR TO NEGOTIATE PAYMENT AMOUNT, AND IF SUCCESSFUL, AUTH. TO PROCEED TO ARBITRA-TION ON LIABILITY ISSUES Y AB AB Y Y Y AB AB AB Y Y AB Y  
62 Closed Session - Labor Strategy NO REPORT                            
63 Closed Session - Shea-Kiewit-Kenny NO REPORT                            

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