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Regular Board Meeting (Closed Session) Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, December 13, 2012 8:30 a.m.

Agenda

Call to Order

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

78. CLOSED SESSION:

A. Public Employee Performance Evaluation - G.C. 54957

Chief Executive Officer

B.  Conference with Legal Counsel - Existing Litigation - G.C. 54956.9(a)

  1. Richard Nesbitt v. LACMTA, Case No. BC403503
  2. Dagoberto Quijada v. LACMTA, Case No. BC455828
  3. Jen Wen Ko v. LACMTA, Case No. BC425459

C. Conference with Legal Counsel - Anticipated Litigation - G.C. 54956.9(b)

Significant Exposure to Litigation (2 cases)

D. Conference with Legal Counsel - Anticipated Litigation - G.C. 54956.9(c)

Initiation of Litigation (2 cases)

E. Conference with Labor Negotiator - G.C. 54957.6

Agency Representative: Richard Hunt

Employee Organizations: TCU, AFSCME

F. Conference with Labor Negotiator - G.C. 54957.6

Agency Representative: Don Ott

Employee Organizations: ATU, UTU

END OF CLOSED SESSION

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