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)
- Richard Nesbitt v. LACMTA, Case No. BC403503
- Dagoberto Quijada v. LACMTA, Case No. BC455828
- 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