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Board of Directors Meeting

October 10, 2002

SPECIAL MEETING
Board of Supervisors' Chambers
County Government Center
70 West Hedding Street
San Jose, California

Summary Minutes

1. CALLED TO ORDER at 10:45 a.m.

ROLL CALL: Members Present: Chavez, Cortese, Dando, Gage, Gonzales, Kennedy, La Poll, Lawson, Mossar, Springer, Valerio, Williams

Members Absent: Alvarado, Beall (Ex-Officio), McHugh, McLemore (Ex-Officio), Nadler, Pirzynski, Yeager

2. Authorized the General Manager to amend and extend the terms and conditions of a labor agreement negotiated between the Transportation Authority Engineers and Architect’s Association (TAEA) and the Santa Clara Valley Transportation Authority.

3. PUBLIC PRESENTATIONS

There were no Public Presentations.

4. ADJOURNED at 10:47 a.m.