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Executive Management Committee

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Thu 3/16/2017 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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14	2017-0112 RECEIVE AND FILE monthly update on Transit Policing performance. None	View	Download
15	2016-0585 RECEIVE AND FILE the action plan to address the transportation needs of older adults and people with disabilities. The action plan contains extensive background information on efforts currently ... None	View	Download
16	2017-0115 RECEIVE AND FILE State and Federal Legislative Report. None	View	Download
17	2017-0075 APPROVE bylaws revisions for Metro’s Citizens’ Advisory Council (CAC). Approved	View	Download
8	2017-0051 APPROVE the release of the draft Measure M Master Guidelines for public review. None	View	Download
18	2017-0050 RECEIVE AND FILE report on the proposed slate and creation of the Measure M Policy Advisory Council. None	View	Download
19	2017-0114 ADOPT staff recommended positions: A. AB 287 (Holden) - State Highway Route 710: Advisory Committee OPPOSE UNLESS AMENDED B. AB 378 (C. Garcia) - California Global Warming Solutions Act of ... Approved	View	Download
20	2017-0149 AWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. OP20113000 for the P2000 Light Rail Vehicle Overhaul Program Consultant Support ... Approved	View	Download
21	2016-0881 CONSIDER: A. FINDING that compliance with PUC sections 130232 and 130233 does not constitute a method of procurement adequate for the operation of prototype equipment and herewith approves the ... Approved	View	Download
13	2017-0023 AUTHORIZE the Chief Executive Officer to execute two Easement Agreements allowing construction of a portion of the Hope/2nd Street Pedestrian Bridge to be built on, and Metro patron access ... Approved	View	Download
22	2016-0969 AUTHORIZE the Chief Executive Officer to award a five-year, indefinite delivery/indefinite quantity Contract No. PS28069-2000, for space planning/installation services and furniture, to M3 ... Approved	View	Download
23	2016-0811 RECEIVE oral report on System Safety, Security and Operations. None	View	Download
24	2017-0153 RECEIVE oral report by the Chief Innovation Officer. None	View	Download