Metro Board Room, One Gateway Plaza, 3rd Floor,
Wednesday, November 14, 2012 10:00 a.m.
Call to Order:
Pam O'Connor, Chair
Mark Ridley-Thomas, Vice Chair
Jacki Bacharach, South Bay Council of
Mike Ten, Former Mayor of South
Michael Miles, non-voting member
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 Chair.
6. RECEIVE report of the Chief Executive Officer.
A. adopting the Countywide Sustainability Planning Policy, which establishes a framework for integrating sustainability into the Agency's planning functions and serves as a resource for local jurisdictions working to create a more sustainable transportation system; and
B. receiving and filing the Countywide Sustainability Planning Policy Implementation Plan to guide work efforts in implementing the Policy and to replace the Sustainability Implementation Plan, which was developed in 2007 and included a list of suggested projects through the end of Fiscal Year 2012. [HANDOUT]
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.
Directions to Metro, One Gateway Plaza, Los Angeles, CA 90012
* This is the unofficial format of the Ad Hoc Sustainability Committee agenda.
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