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Special Board Meeting (continued from May 17, 2012) Agenda*


Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, May 24, 2012 9:00 a.m.

Agenda

Call to Order

Directors

Antonio Villaraigosa, Chair
Michael Antonovich, 1st Vice Chair
Diane DuBois, 2nd Vice Chair
John Fasana
José Huizar
Richard Katz
Don Knabe
Gloria Molina
Ara J. Najarian
Pam O’Connor
Mark Ridley-Thomas
Mel Wilson
Zev Yaroslavsky
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

  1. Public Comment regarding Westside Subway Extension Project Public Hearing Pursuant to PUC 30639, Requested by City of Beverly Hills, Regarding Constellation Blvd. Station & Tunneling Underneath Beverly Hills High School.

ADJOURNMENT

Directions to Metro, One Gateway Plaza, Los Angeles, CA 90012

Served by Metro Local Lines: 40, 42, 68, 70, 71, 78, 79, 439, 445, 485, 487. Also served by LADOT, Foothill Transit and Santa Monica Big Blue Bus.

Served by Metro Rapid Lines: 704, 728, 733, 740, 745, 770, Metro Silver Line.
Served by Metro Rail
: Metro Gold Line, Metro Red Line and Metro Purple Line    (Exit at Union Station).


Board Room Rules

* This is the unofficial format of the Special Board Meeting (continued from May 17, 2012) agenda.




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