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Special Board Meeting** Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, June 23, 2011 9:00 a.m.

Agenda

Call to Order

Directors

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

SPECIAL BOARD MEETING

  1. AUTHORIZE special free fares on Metro Red, Purple and Orange Lines on July 16th and 17th, 2011, to help mitigate traffic during the I-405 closure.

  2. Approve the sale of the MTA’s equity share in David Solow’s residence for the amount of approximately $141,000.

  3. Public Comment

ADJOURNMENT

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