Location & Date
Metro Board Room, One Gateway Plaza, 3rd Floor,
Thursday, June 28, 2012 9:00 a.m.
Call to order:
Antonio Villaraigosa, Chair
Michael Antonovich, 1st Vice Chair
Diane Dubois, 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
- APPROVE Minutes of Regular Board Meeting held February 23, 2012.
- ADOPT the Fiscal Year 2012 - 2013 (FY13) budget in the amount of $16,166,562 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:
- The agreement with the Public Transportation Services Corporation for direct labor support in the amount of $2,008,912; and
- Two agreements with the Los Angeles County Metropolitan Transportation Authority for Freeway Service Patrol in the amount of $1,500,000 and ExpressLanes in the amount of $2,000,000.
- RECEIVE 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