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Service Authority for Freeway Emergencies (SAFE) Board Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, May 26, 2011 9:00 a.m.

Agenda

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 

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

1. APPROVE Minutes of Regular Board Meeting held June 24, 2010.

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

ADJOURNMENT

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