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San Fernando Valley Service Council Meeting Agenda*

Location & Date

Marvin Braude Constituent Center, 6262 Van Nuys Blvd, Van Nuys
Wednesday, December 5, 2018 6:30 p.m.

Agenda

Call to Order

Council Members:

Yvette Lopez-Ledesma, Chair
Jess Talamantes, Vice Chair
Carla Canales
Jenny Daniels Freese
Robert Gonzales
Rosalba González
David Perry
Dennis Washburn
Donald Weissman

Officers:

Gary Spivack, Deputy Executive Officer
Dolores Ramos, Council Admin. Analyst
Israel Marin, Principal Transportation Planner
Karen Swift, Community Relations Manager
Carlos Rico, Transportation Associate 

1. PLEDGE of Allegiance

2. APPROVE November 7, 2018 Minutes, Councilmembers

3. CHAIR’S Remarks

4. RECEIVE TAP Program Update, Dean Adams, Senior Director, TAP Technology Systems

5. RECEIVE Burbank Transit Update, David Kriske, Deputy Transportation Planner

6. RECEIVE Line Ride Report, Chair Yvette Lopez-Ledesma

7. RECEIVE June Shakeup Review and December Shakeup Preview, Israel Marin, Principal Transportation Planner

8. RECEIVE FY19 Q1 Station Evaluation Report, Carlos Rico, Transportation Associate

9. RECEIVE Regional Service Performance Report, Gary Spivack, Deputy Executive Officer

10. PUBLIC Comment for items not on the agenda

11. CHAIR and Council Member Comments

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 Council; 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 Council subsequent to the posting of the agenda.

ADJOURNMENT

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