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South Bay Service Council Meeting Agenda*

Location & Date

Carson Community Center, 801 E. Carson, Carson
Friday, June 10, 2011 9:30 a.m.

Agenda

Call to Order

Council Representatives:

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

Officers:

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

  1. Pledge of Alliegance
  2. ROLL Call
  3. SAFETY Tip, Lt. Obenberger
  4. APPROVE Minutes from May 13, 2011 Meeting
  5. PUBLIC Comments
  6. RECEIVE Director’s Report, Jon Hillmer
  • Performance Report
  • Work Plan for FY 2012
  • Metro Budget for FY 2012
  • I-405 Closing in July
  • Bus Roadeo for 2011
  • Meet and Confer for June 30 at 2:30pm Gateway Conference Room
  • Metro Board Actions in May
  • June Service Changes
  1. DISCUSS Proposed service changes for December 2011, Scott Greene, Service Planning and Scheduling
  2. RECEIVE a Report on Gardena Transit, Jack Gabig, General Manager, Gardena Transit
  3. UPDATE on Start-up on Exposition Line, Tom Jasmin, Rail Division Transportation Manager
  4. UPDATE on Artesia Transit Center Working Group, Jon Hillmer and Council Member attendees
  5. ELECT new Chair and Vice Chair for July 1 – June 30, 2012, All Members
  6. Council Member Comments
  • Line Rides
  • Action Items

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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