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San Gabriel Valley Governance Council Meeting Agenda*

Location & Date

San Gabriel Valley Sector Office, 3449 Santa Anita Ave, 3rd Floor, El Monte
Monday, June 14, 2010 5:00 p.m.

Agenda

PLEASE TURN OFF CELL PHONES OR PUT THEM ON VIBRATE

1. Pledge of Allegiance

2. Roll Call

3. APPROVE Minutes of Governance Council Meeting held May 10, 2010

4. Public Comment

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST

WITHIN COUNCIL’S SUBJECT MATTER JURISDICTION

5. RECEIVE Executive Manager’s Report, Jon Hillmer

• KPI Report

• MTA Board items from May 2010

• Draft Budget for FY ‘11

• June 21 Meet and Confer Meeting

• Fare increase for July 1, 2010

6. RECEIVE Report on Reorganization of Scheduling and Service Planning Departments,

Conan Cheung, DEO Operations

7. RECEIVE Report on Blue Ribbon Committee Recommendations, Conan Cheung, DEO

Operations

8. RECEIVE Report on December 2010 Service Changes, Scott Page, Service Development

Manager

9. APPROVE Public Hearing Date for August 2010

10. Chair and Council Member Comments

11. Nominate Chair and Vice Chair for FY ‘11

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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