LACMTA Westside/Central Service Sector Governance Council Regular Meeting January 10, 2007

Call to Order

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Council Members:

Brad Robinson Chair
Jerard Wright, Vice Chair
Peter Capone-Newton
Greg Fischer
Carol Gross
Joyce Perkins
Glenn Rosten
Anny Semonco

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Officers:

Mark Maloney, General Manager
Michele Jackson, Council Secretary

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1. Public Comment for items not on the agenda


COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COUNCIL’S SUBJECT MATTER JURISDICTION


2. APPROVE Minutes from November 8, 2006 and December 13, 2006


3. RECEIVE report from council members on their line rides


4. RECEIVE General Managers Report


5. RECEIVE report on FY07 YTD November Financials, Michael Davis, Administration and Finance Manager


6. RECEIVE presentation on marketing materials for new ridership, Matt Raymond, Executive Officer of Communications


7. RECEIVE Accident Plan report, Michael Greenwood, Deputy Executive Officer of Transportation Contract Services


8. RECEIVE report on proposed service changes for June 2007, Rogelio Gandara, Service Development Manager


9. Chair’s Remarks

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

Official Website: http://www.mta.net/board/Agendas/2007/01_january/20070110OtherSectorAWES.pdf