Location & Date
Metro Board Room, One Gateway Plaza, 3rd Floor,
Thursday, May 26, 2011 9:00 a.m.
Don Knabe, Chair
Antonio Villaraigosa, 1st Vice Chair
Michael Antonovich, 2nd Vice Chair
Ara J. Najarian
Michael Miles, non-voting member
Chief Executive Officer – Arthur T. Leahy
Board Secretary - Michele Jackson
Ethics Officer - Karen Gorman
Acting Inspector General – Karen Gorman
General Counsel - County Counsel
NOTE: ACTION MAY BE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA
2. AUTHORIZE the CEO to enter into a two-year funding Agreement to provide an amount not to exceed $4.0 million to MTA in support of the ExpressLanes demonstration project.
3. ADOPT the Fiscal Year 2011 - 2012 (FY12) budget in the amount of $15,970,445 for the operation and administration of the Los Angeles County Service Authority for Freeway Emergencies (SAFE). This budget amount includes the annual funding allocations to 1) the MOU with Public Transportation Services Corporation (PTSC) for direct labor support in the amount of $1,592,705; 2) the Agreement with Metro for Freeway Service Patrol (FSP) operations in the amount of $1,500,000; and 3) if approved, a new Agreement with Metro to provide funding in support of the ExpressLanes project in the amount of $2,000,000.
4. 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.
COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN
BOARD'S SUBJECT MATTER JURISDICTION