Metro MINUTES Thursday, May 23, 2024 10:00 AM LA SAFE DIRECTORS PRESENT: Karen Bass, Chair Fernando Dutra, 2nd Vice Chair Kathryn Barger James Butts Jacquelyn Dupont-Walker Lindsey Horvath Holly J. Mitchell Ara J. Najarian Hilda Solis Gloria Roberts, non-voting member Stephanie Wiggins, Chief Executive Officer CALLED TO ORDER: 10:13 A.M. 1 ROLL CALL 1. SUBJECT: MINUTES OF THE LA SAFE BOARD MEETING 2024-0309 APPROVED Minutes of the LA SAFE Board Meeting held May 25, 2023. JH FD KB JB JDW LH PK HJM AJN TS HS KY KRB A Y Y Y Y Y A Y Y A Y A Y 2. SUBJECT: LA SAFE FISCAL YEAR BUDGET 2024-0189 ADOPTED the Fiscal Year 2024-2025 (FY25) budget in the amount of $7,858,565 for the operation and administration of the Los Angeles County Service Authority for Freeway Emergencies (LA SAFE). This budget amount includes the annual funding allocation for the agreement with the Public Transportation Services Corporation (PTSC) for direct labor and administrative support services in the amount of $1,693,565. JH FD KB JB JDW LH PK HJM AJN TS HS KY KRB A Y Y Y Y Y A Y Y A Y A Y ADJOURNED AT 10:19 A.M. Prepared by: Mandy Cheung Administrative Analyst, Board Administration Collette Langston, Board Clerk KB = K. Barger FD = F. Dutra HJM = H.J. Mitchell KY = K. Yaroslavsky KRB = K.R. Bass JH = J. Hahn AJN = A.J. Najarian JB = J. Butts LH = L. Horvath TS = T. Sandoval JDW =, J. Dupont PK = P. Krekorian HS = H. Solis Walker LEGEND: Y=) YES, N = NO, C: = CONFLICT, ABS = ABSTAIN, A = ABSENT, P = PRESENT 2