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Ad-Hoc Transit Policing Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, January 15, 2015 8:30 a.m.

Agenda

Call to Order

Directors

James Butts, Chair
Jacquelyn Dupont-Walker, Vice Chair
Michael Antonovich
John Fasana
Hilda Solis
Carrie Bowen, non-voting member

Officers

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

32. RECEIVE oral report on Metro Transit Community Policing Contract Background.

33. RECEIVE oral update on Audit Compliance to Ad-Hoc Policing. [HANDOUT]

34. RECEIVE oral report on Recruitment Update.

35.RECEIVE oral report on Request for Proposal Update. [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.

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

ADJOURNMENT

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