Executive Management Committee

Thu 1/21/2016 11:30 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Agenda

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43.	2015-1588 RECEIVE AND FILE updates on Metro’s Involvement in Affordable Housing. Received	View	Download
44.	2015-1783 RECEIVE AND FILE report of the Customer Experience Technology Improvements. Received	View	Download
45.	2015-1786 RECEIVE AND FILE the Chief Communications Officer’s Quarterly Report. Received	View	Download
46.	2015-1797 RECEIVE oral report from Metro’s State Advocacy Team - Legislative Update. Received	View	Download
47.	2015-1776 A. ESTABLISHING Internal Savings Account to capture cost savings and revenues generated from RAM, including deposits from FY15 budget-to-actual savings and FY16 mid-year budget ... Approved	View	Download
48.	2015-1796 A. AUTHORIZING the Chief Executive Officer to negotiate salaries within the pay range for the following positions: 1. Chief Planning Officer, pay grade CC ($222,476 - $273,894 - ... Adopted	View	Download
57.	2015-1799 AWARD the third, and final, one-year option for year 2017 with Outfront Media’s revenue-generating bus and rail advertising contracts; a $24,000,000 fixed, guaranteed amount of revenue to be ... Received	View	Download
58.	2016-0057 APPROVE Motion by Directors Ridley-Thomas, Butts, Fasana and Antonovich that the Board of Directors direct the Chief Executive Officer to develop a “Metro Line to Goal Line” Task Force that is ... Approved	View	Download