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South Bay Service Council Meeting Agenda*

Location & Date

Carson Community Center, 801 E. Carson, Carson
Friday, April 8, 2011 9:30 a.m.


Call to Order

Council Representatives:

Ralph Franklin, Chair
John Addleman, Vice Chair
Devon Deming
James Goodhart
Rena Kambara
Roye Love
Robert Pullen-Miles
Kim Turner
Don Szerlip


Jon Hillmer, Director Regional Councils
Richard Morallo, Community Relations Mgr.
Suzanne Handler, Council Secretary

  1. PLEDGE of Allegiance
  2. ROLL Call
  3. PRESENTATION from Lt. Jenny Bethane and Commander Patrick Jordan
  4. APPROVE Minutes from February 11, 2011 and March 11, 2001 meetings
  5. PUBLIC Comments
  6. RECEIVE Director’s Report, Jon Hillmer
    • Performance Report
    • Report on Meet and Confer with Art Leahy
    • Plastic Bags on Contract Service buses
    • Metro Board Actions in March
  7. UPDATE on Service Change Program, Scott Page or Scott Greene
  8. UPDATE on Artesia Transit Center, Tim Lindholm, Director of Capital Projects
  9. REPORT on Nextrip, Al Martinez, Supervising Engineer, Operations
  10. Council Member Comments
    • Line Rides
    • Action Items
  11. Chair 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.