Exposition Metro Line Construction Authority Regular Board Meeting January 11, 2007

Third Floor – Board of Supervisor’s Hearing Room 381B

AGENDA
REGULAR BOARD MEETING

Board of Directors

Yvonne B. Burke - Chair L.A. County Supervisor Second District Jan Perry – Vice Chair L.A. City Council Member 9th District Alan Corlin Vice Mayor City of Culver City Pam O’Connor City Council Member City of Santa Monica

Bernard C. Parks L.A. City Council Member 8th District Herb Wesson, Jr. L.A. City Council Member 10th District Zev Yaroslavsky L.A. County Supervisor Third District Roger Snoble Metro CEO Non-Voting Member

Executive Office
Richard D. Thorpe
Chief Executive Officer

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1. Call to Order

2. Roll Call

3. Approval of Minutes – December 14, 2006

4. Public Comments (On/Off Agenda)

5. Consent Calendar

a. Monthly Report on Contract Actions

b. FY07 City of Los Angeles Annual Work Plan

c. FY07 Caltrans Annual Work Plan

6. General Board Action Item(s)

a. Phase 1 Project Budget Revision

b. Phase 1 FY07 Mid-Year Budget Adjustment

c. Phase 2 FY07 Budget

d. Phase 2 FY07 Staffing Plan

e. Proposed Urban Design Policy

f. Notice-To-Proceed for Long Lead Elements of Contract Package A(2) Sanitary Sewer Line

7. General Board Discussion Item(s)

a. Monthly Project Status Update

8. CEO Comments

9. Board Member Comments

10. Adjourn

NEXT SCHEDULED MEETING FEBRUARY 1, 2007

Official Website: http://www.mta.net/board/Agendas/2007/01_january/20070111ExpoARBM.pdf