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San Fernando Valley Service Council Meeting Agenda*

Location & Date

Marvin Braude Constituent Center, 6262 Van Nuys Blvd, Van Nuys
Wednesday, February 1, 2017 6:30 p.m.

Agenda

Call to Order

Council Members:

Donald Weissman, Chair
Yvette Lopez-Ledesma, Vice Chair
Carla Canales
Vahid Khorsand
David Perry
Max Reyes
Jess Talamantes
Dennis Washburn

Officers:

Gary Spivack, Deputy Executive Officer
Dolores Ramos, Council Admin. Analyst
Kelly Blanton, Metro Trainee\
Pamela del Valle, Administrative Intern
Israel Marin, Transportation Planner
Karen Swift, Community Relations Manager
Collette Langston, Board Specialist

1. PLEDGE of Allegiance

2. APPROVE Minutes of January 4, 2017 Meeting

3. CHAIR’S Remarks

4. CONSIDER Adoption of Decorum Policy, Councilmembers

5. RECEIVE Bus Rapid Transit Studies Update, Martha Butler, Senior Director, Countywide Planning & Development

6. RECEIVE Orange Line Projects Update, Scott Page, Senior Director, Service Planning & Scheduling

7. APPROVE Date, Time, and Location for May 2017 Public Hearing, Councilmembers

8. RECEIVE Station Cleanliness Quarterly Report, Pamela Del Valle, Administrative Intern [HANDOUT]

9. RECEIVE Line Ride Report, Council Member Vahid Khorsand

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

11. PUBLIC Comment for items not on the agenda

12. 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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