Location & Date
Salt Lake Park Community Center Lounge, 3401 E. Florence Ave,
Thursday, February 12, 2015 2:00 p.m.
Call to Order
Richard Burnett, Chair
Gene Daniels, Vice Chair
Jo Ann Eros-Delgado
Ana Maria Quintana
Jon Hillmer, Director, Regional Councils
David Hershenson, Comm. Rel. Mgr.
Dolores Ramos, Council Admin Analyst
Henry Gonzalez, Council Comm. Rel. Mgr.
Michael Sieckert, Transportation Planning Mgr.
1. PLEDGE of Allegiance
2. ROLL Call
3. APPROVE Minutes from January 8, 2015 Meeting
4. RECEIVE Presentation on Metro FY16 Budget Process, Conan Cheung, Deputy Executive Officer, Performance Management
5. RECEIVE Presentation on Potential 2016 Ballot Measure and Long Range Transportation Plan Update, David Hershenson, Community Relations Manager
6. RECEIVE Presentation on Monthly Meeting Time and Location Public Feedback, David Hershenson, Community Relations Manager
7. CONSIDER Recommending Change in Service Council Membership to Gateway Cities Council of Governments, Service Council Members
8. RECEIVE Director’s Report, Jon Hillmer, Director
10. 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.