San Gabriel Valley Service Council Meeting** Agenda*

Location & Date

El Monte City Hall East, Council Chambers, 11333 Valley Blvd, El Monte
Monday, February 13, 2012 5:00 p.m.

Agenda

Call to Order

Council Members:
Rosie Vasquez, Chair
Steven Ly, Vice Chair
Roger Chandler
Harry Baldwin
Alex Gonzalez
Bruce Heard
Dave Spence

Officers:
Jon Hillmer, Director, Regional Councils
David Hershenson, Comm. Rel. Mgr
Michele Chau, Board Secretary
Henry Gonzalez, Council Comm. Rel. Mgr.
Suzanne Handler, Council Secretary

1. PLEDGE of Allegiance

2. ROLL Call

3. APPROVE minutes from January 9, 2012

4. PUBLIC COMMENT

5, UPDATE on status of El Monte Division, and Express Lanes Construction, Timothy Lindholm, Director of Capital Projects

6. RECEIVE Director's report, Jon Hillmer, Director

• Performance Report
• Service Quality Compliance Report

7. Chair and Council Member Comments

Regular Meeting Adjourned

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 Council; 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 Council subsequent to the posting of the agenda.