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San Gabriel Valley Service Council Meeting Agenda*

Location & Date

Metro El Monte Division 9 Building, 3449 Santa Anita Ave, Third Floor Service Council Room, El Monte
Monday, July 13, 2015 5:00 p.m.


Call to Order

Council Members:
John Harrington, Chair
Harry Baldwin
Roger Chandler
Alex Gonzalez
John Harabedian
Steven Ly
Dave Spence


Jon Hillmer, Executive Director
Gary Spivack, Deputy Executive Officer
Carl Torres, Transportation Planning Mgr.
Lilian De Loza, Community Relations Mgr.
Dolores Ramos, Council Admin Analyst
Henry Gonzalez, Council Comm. Rel. Mgr.

1. PLEDGE of Allegiance

2. SWEAR In Roger Chandler, Arcadia Mayor Pro Tem, as Service Council Member

3. APPROVE Minutes of June 8,2015 Meeting

4. RECEIVE Presentation on Peck Rd. & Valley Bl. Undercrossing Project ExpressLanes Impact, Hassan Azima, Caltrans Project Engineer, Mike Lopez, Caltrans Construction Safety/Traffic Advisor [HANDOUT]

5. CONSIDER Adoption of FY16 Service Council Work Plan, Service Council Members

6. CONSIDER Going Dark for August 2015 Meeting, Service Council Members

7. ELECT Vice Chair for FY 2016, Council Members

8. RECEIVE Report on San Gabriel Valley Service Performance, Gary Spivack, Deputy Executive Officer

9. PUBLIC COMMENT for items not on the Agenda
Members of the public may address the Council for up to 2 minutes per item, or at the discretion of the Chair.

10. CLOSING Remarks, Council Members and Staff
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.