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Quarterly Meet and Confer - July 29, 2013 Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Monday, July 29, 2013 2:00 p.m.

Agenda

Arthur T. Leahy, Chief Executive Officer
Paul Taylor, Deputy Chief Executive Officer
Frank Alejandro, Chief Operations Officer
Debra A. Johnson, Deputy Chief Operations Officer
Lynda Bybee, Deputy Executive Officer, Community Relations
Jon Hillmer, Director, Regional Service Councils

Service Council Members:  

Gateway Cities 
Marisa Perez, Chair
Richard Burnett, Vice Chair
Gene Daniels
Jo Ann Eros-Delgado
Cheri Kelley
Ana Maria Quintana
Wally Shidler
Cynde Soto

San Fernando Valley 
Michael Cano, Chair
Donald Weissman, Vice Chair
Dr. Richard Arvizu
Gary Bric
Dina Garcia
Antonio Lopez
Jesus R. Ochoa
Kymberleigh Richards
Dennis Washburn

San Gabriel Valley 
Harry Baldwin, Chair
John Harabedian, Vice Chair
Juventino Gomez
Alex Gonzalez
John Harrington
Bruce Heard
Steven Ly
David Spence
Rosie Vasquez 

South Bay 
Ralph Franklin, Chair
John Addleman, Vice Chair
Devon Deming
Jack Gabig
James Goodhart
Patricia Lin Hachiya
Roye Love
Robert Pullen-Miles
Don Szerlip

Westside/Central 
Jeffrey Jacobberger, Chair
Elliott Petty, Vice Chair
Peter Capone-Newton
Perri Sloan Goodman
Randal Henry
Art Ida
Glenn Rosten
Joseph Stitcher
George Taule

1. Welcome and Introduction of Presenters, Jon Hillmer, Director, Regional Service Councils

2. Meet and Confer with Art Leahy, CEO

3. TAP Update, David Sutton, DEO, Project Management

4. Union Station Master Plan, Jenna Hornstock, Deputy Executive Officer, and Calvin Hollis, Executive Officer, Countywide Planning and Development

5. Council Member Questions and Comments

ADJOURNMENT

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