Location & Date
Metro Headquarters - Union Station Conference Room, One Gateway Plaza, 3rd Floor,
Wednesday, May 13, 2015 5:00 p.m.
Call to Order
Dr. Randal Henry, Chair
David Feinberg, Vice Chair
Perri Sloane Goodman
Jon Hillmer, Executive Director
Gary Spivack, Deputy Executive Officer
Jody Litvak, Community Relations Director
Dolores Ramos, Council Admin Analyst
Henry Gonzalez, Council Comm. Rel. Mgr.
Carol Silver, Transportation Planning Mgr.
Deanna Phillips, Office of the Board Secretary
1. ROLL Call
2. APPROVE Minutes of April 8, 2015 Meeting
3. RECEIVE Update on FY16 Budget Development Process, Conan Cheung, Deputy Executive Officer, Performance Management
4. RECEIVE Update on Wilshire All-Door Boarding Pilot Project, Scott Page, Director of Service Performance and Analysis
5. APPROVE July Public Hearing Date for Potential December Service Changes, Scott Page, Director, Service Performance and Analysis [HANDOUT]
6. DISCUSS Metro Safe Space and Sexual Harassment –Policy, Statistics, and Safety Measures, Captain Jennifer Bateman, LASD, Duane Martin, DEO, Chief Executive Office, Council Member Maria Sipin
7. RECEIVE Report on Westside/Central Service Performance, Gary Spivack, Deputy Executive Officer
8. PUBLIC Comment for items not on the agenda
9. CHAIR and Council Member Comments
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.