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Quarterly Service Council Meet & Confer with CEO Phillip Washington Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Tuesday, November 17, 2015 2:00 p.m.

Agenda

Phillip Washington, Chief Executive Officer
Stephanie Wiggins, Deputy Chief Executive Officer
James Gallagher, Chief Operations Officer
Pauletta Tonilas, Chief Communications Officer
Jon Hillmer, Executive Director, Service Development, Scheduling, & Analysis
Gary Spivack, Deputy Executive Officer, Regional Service Councils

Service Council Members:

Gateway Cities
Gene Daniels, Chair
Wally Shidler, Vice Chair
Al Austin
Richard Burnett
Jo Ann Eros-Delgado
Isaac Galvan
Thomas Martin
Ana Maria Quintana
Cynde Soto

SanFernando Valley
Michael Cano, Chair
Donald Weissman, Vice Chair
Ernesto Hidalgo
Vahid Khorsand
Antonio Lopez
Yvette Lopez-Ledesma
Jesus R. Ochoa
Jess Talamantes
Dennis Washburn

San Gabriel Valley
John Harrington, Chair
David Spence, Vice Chair
Harry Baldwin
Roger Chandler
Alex Gonzalez
John Harabedian
Bruce Heard
Steven Ly
Ben Wong

South Bay
Ralph Franklin, Chair
John Addleman, Vice Chair
Devon Deming
Charles M. Deemer
Angie Reyes English
Paula Faust
James Goodhart
Roye Love
Don Szerlip

Westside/Central
Dr. Randal Henry, Chair
David Feinberg, Vice Chair
Martha Eros
Perri Sloan Goodman
Jeffrey Jacobberger
Jeremiah LaRose
Elliott Petty
Maria Sipin
George Taule

1. Welcome and Introductions, Jon Hillmer, Executive Director, Service Development, Scheduling & Analysis

2. Meet and Confer with Phillip A. Washington, CEO

3. The Office of Extraordinary Innovation, Joshua Schank, Chief Innovation Officer

4. Metro Transit Security, Alex Wiggins, Executive Officer, Systems Security and Law Enforcement

5. Council Member Questions and Comments

ADJOURNMENT

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