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Executive Management Committee

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Thu 2/18/2016 11:30 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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30.	2016-0011 RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers policy programs through the quarter ending December 2015. Active	View	Download
49.	2016-0107 RECEIVE AND FILE State and Federal Remarks. Received	View	Download
50.	2015-1667 RECEIVE AND FILE the quarterly status report on Metro’s sexual harassment campaign and preview of fall 2015 Customer Satisfaction Survey. Received	View	Download
51.	2016-0100 RECEIVE oral report on Citizens’ Advisory Council (CAC) and Recognition of Judge Harry Pregerson and Friends 4 Expo Transit as the 2015 CAC Person of the Year and CAC Organization of the Year. Received	View	Download
52.	2016-0106 RECEIVE oral report by the State Legislative Advocacy Team. Received	View	Download
53.	2016-0118 ADOPT staff recommended positions: A. AB 1591 (Frazier) - Transportation Funding SUPPORT B. AB 620 (Hernandez) - Metro ExpressLanes NEUTRAL Adopted	View	Download
54.	2015-1790 AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. PS62502297 with ComPsych Corporation (ComPsych) to provide Employee Assistance Program (EAP) services in the ... Approved	View	Download
55.	2015-0544 RECEIVE AND FILE the cost benefit analysis and customer satisfaction survey results for the Employer Annual Pass Programs. Received	View	Download
56.	2016-0115 RECEIVE AND FILE status report on the Metro Line to Goal Line Task Force (Motion 58 and 58.1) as directed by the Board at the January 28, 2016 meeting. Received	View	Download
57.	2016-0157 APPROVE Motion by Directors Garcetti, Kuehl, Ridley-Thomas, Fasana, Solis and Bonin that the Board of Directors direct the Chief Executive Officer to: A. INCLUDE the following elements in ... Approved	View	Download
8.	2016-0036 RECEIVE AND FILE the FY17 Budget Planning Parameters. Received	View	Download
10.	2016-0114 RECEIVE AND FILE status report on FY17 Preliminary Capital Budget. Received	View	Download