Ad Hoc Sustainability Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, July 18, 2012 10:00 a.m.

Agenda

Call to Order

Directors:
Pam O'Connor, Chair
Mark Ridley-Thomas, Vice Chair
John Fasana
Jacki Bacharach, South Bay Council of
Governments
Mike Ten, Former Mayor of South
Pasadena
Michael Miles, non-voting member

Officers:
Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel

5. RECEIVE report of the Chief Executive Officer.

6. RECEIVE oral report on Better Boulevards: A Sustainable Transportation Strategy.

7. RECEIVE oral report on the Draft Countywide Sustainability Planning Policy.

8. ADOPT resolution authorizing the Chief Executive Officer to collaborate with the Southern California Association of Governments on the delivery of a joint-work program to implement the 2012-2035 Regional Transportation Plan/Sustainable Communities Strategy.

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 Committee or Board; 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 Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE'S SUBJECT MATTER JURISDICTION

ADJOURNMENT