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Special Board Meeting and Budget Public Hearing Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, May 14, 2014 1:00 p.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, Acting Ethics Officer
Karen Gorman, Inspector General
County Counsel, General Counsel

Budget Public Hearing

1. FY2015 Proposed Budget.

A. Opening Remarks.

B. Open Public Hearing.

1. Statement of the MTA Board Secretary concerning publication of notices and dissemination of public information.

2. Staff presentation of FY2015 Proposed Budget.

3. Public Comment

4. Motion to Close Hearing

ADJOURNMENT

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