Metro Executive Management and Audit Committee Meeting January 18, 2007

3rd Floor Boardroom

Agenda

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Call to Order

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Directors

Gloria Molina, Chair
Pam O’Connor, Vice Chair
John Fasana
Antonio Villaraigosa
Zev Yaroslavsky
Doug Failing, non-voting member

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Officers

Roger Snoble, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
William Waters, Inspector General
County Counsel, General Counsel

Official Website: http://www.mta.net/board/Agendas/2007/01_january/20070117AEMAC.pdf