SECOND SPECIAL MEETING OF THE
Governing Board
of the
Alameda Corridor Transportation Authority

Long Beach City College Liberal Arts Campus (LAC)
Board Room, Building T1100
4901 East Carson Street
Long Beach, CA 90808

Additional Conference Call Locations:

Port of Los Angeles
Harbor Administration Building
2nd Floor Executive Session Room
425 S. Palos Verdes St
San Pedro, CA 90731

11700 Barrington Court
Los Angeles, CA 90049

A.        Roll Call
B.        Opening Statement
C.        Agenda Items

1. Closed Session

CONFERENCE WITH LABOR NEGOTIATORS
Closed session pursuant to Section 54957 of the Government Code to consider the appointment and employment of ACTA’s Chief Executive Officer.

CONFERENCE WITH LABOR NEGOTIATORS
Closed session pursuant to Section 54957.6 of the Government Code regarding labor negotiations with unrepresented Chief Executive Officer. ACTA Negotiator is Stanton Chase.

2. Public Comment on Non-Agenda Item

3. Adjournment

As a covered entity under Title II of the Americans with Disabilities Act, the Alameda Corridor Transportation Authority (ACTA) does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  Sign language interpreters, assistive listening devices, and translation services may be provided.  To ensure availability, 72-hour advance notice is required.  Contact the ACTA Office at (562) 247-7777.