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South Bay Governance Council Meeting Agenda*

Location & Date

Carson Community Center, 801 E. Carson, Carson
Friday, January 14, 2011 9:30 a.m.

Agenda

Call to Order

Representatives:

Ralph Franklin, Chair
John Addleman, Vice Chair
Devon Deming
James Goodhart
Rena Kambara
Robert Pullen-Miles
Kim Turner
Don Szerlip

Officers:

Jon Hillmer, Director Governance Council
Richard Morallo, Community Relations Mgr.
Suzanne Handler, Council Secretary

  1. Pledge of Allegiance
  2. Roll Call
  3. Safety Tip
  4. APPROVE Minutes from December 10, 2010 meeting
  5. Public Comments
  6. RECEIVE Director's Report, Jon Hillmer
  • Performance Report
  • System-wide Road Calls
  • Revenue Hour Trends for Bus and Rail
  • Metro Board Actions in December
  • Line rides on proposed service changes
  1. REVIEW Bylaws for Service Councils, Jon Hillmer, Director of Service Councils
  2. RECEIVE Customer Satisfaction Survey input, Jeff Boberg, Transportation Planning Manager IV
  3. 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.

ADJOURNMENT

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