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, 1^st Vice Chair
Richard Katz, 2^nd 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