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Special Closed Session Board Meeting Agenda*

Location & Date

Metro Board Conference Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, August 15, 2013 9:00 a.m.

Agenda

Call to Order
Directors:

Diane DuBois, Chair
Eric Garcetti*, 1st Vice Chair
Mark Ridley-Thomas, 2nd Vice Chair
Michael Antonovich
Mike Bonin
Jacquelyn Dupont-Walker
John Fasana
Don Knabe
Paul Krekorian
Gloria Molina
Ara J. Najarian
Pam O'Connor
Zev Yaroslavsky
Carrie Bowen, non-voting member

Officers:
Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel

1. CLOSED SESSION:

Conference with Legal Counsel – Anticipated Litigation – G.C. 54956.9(c):

Initiation of Litigation (one case)

2. RECEIVE public comment on agendized item.

ADJOURNMENT

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