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Westside/Central Service Council Meeting Agenda*

Location & Date

Virtual Meeting, , Los Angeles
Wednesday, July 8, 2020 6:00 p.m.

Agenda

Watch Online: Westside Central Service Council Stream
Listen By Phone: Dial 877.422.8614, enter Meeting Extension 3462155#

To submit public comments:
Before the meeting:

  • Via email servicecouncils@metro.net or by postal mail: Regional Service Councils, One Gateway Plaza, MS: 99-7-1, Los Angeles, CA 90012
  • Indicate the meeting name, date, and agenda number or item along with comments submitted by email or postal mail.
  • Before and during the meetingComment via the links provided in the following agenda or here.

During the meeting: Call877.422.8614 and enter Meeting Extension 3756379# during the presentation of the item you wish to comment on. Callers will be announced by the last four numbers of their phone number, then be unmuted and given two minutes to make their comments.

Call to Order

Council Representatives:

Martha Eros, Chair
Alfonso Directo Jr.
D avid Feinberg
Fr ancisco Gomez
Ernesto Hidalgo
Elliott Petty
Desa Philadelphia
George Taulé

Officers:

Dolores Ramos, Chief Administrative Analyst
Joe Forgiarini, Senior Director, Service Performance & Analysis
Carl Torres, Transportation Planning Manager
Patrick Chandler, Community Relations Manager
Michael Cortez, Community Relations Manager
Albert Kuan, Transportation Associate

1. ROLL Call

2. APPROVE Minutes from June 10, 2020 Meeting, Councilmembers Comment

3. RECEIVE Comprehensive Pricing Study Overview , doreen Morrissey, Principal Transportation Planner, Internal Fellow, Raymond Kan, Senior Transportation Planner Comment

4. RECEIVE Q4 Station Evaluation Program Update, Jorge Martinez, Transportation Planner, Blanca Buenrostro, Facilities Maintenance Supervisor Comment

5. RECEIVE Next Gen Revised Proposals, Joe Forgiarini, Senior Director, Service Performance & Analysis, Carl Torres, Transportation Planning Manager Comment

6. APPROVE FY21 Work Plan, Councilmembers Comment

7. ELECT Chair and Vice Chair for FY21, Councilmembers Comment

8. RECEIVE Regional Updates , Carl Torres, Transportation Planning Manager, Patrick Chandler, Community Relations Manager Handout Comment

9. PUBLIC Comment for items not on the agenda Comment

10. CHAIR and Council Member Comments

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