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Public Transportation Services Corporation (PTSC) Board Meeting** Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Friday, December 17, 2010 1:30 p.m.

Agenda

Members:

Michele Jackson
Terry Matsumoto
Lonnie Mitchell
Paul Taylor

  1. APPROVE Minutes of Regular Board meeting held March 19, 2010.
  2. ADOPT the Public Transportation Services Corporation Fiscal Year (FY) 2011 budget.
  3. CONSIDER:
    1. adopting the Debt Policy;
    2. adopting the Interest Rate Swap Policy; and
    3. receiving and filing the Annual Report on Interest Rate Swaps.
  4. RATIFY the renewal of group insurance policies covering Non-Contract, AFSCME, and Expo employees for the one-year period beginning January 1, 2011.
  5. Public Comment.

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 Board; 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 Board subsequent to the posting of the agenda.

ADJOURNMENT

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