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Executive Management Committee

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Thu 9/17/2015 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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54.	2015-1323 RECEIVING AND FILING the status report on the operations of Metro’s Pilot Crenshaw/LAX Transit Project Business Solution Center (BSC) and Metro’s Pilot Business Interruption Fund (BIF). Received	View	Download
55.	2015-1294 RECEIVE AND FILE the status report on efforts underway to use technology and innovation to improve the customer experience on Metro’s Bus and Rail system, and mobility in the region in general. Received	View	Download
56.	2015-1086 RECEIVE AND FILE status update report on the Project Labor Agreement and Construction Careers policy programs for activity through the quarter ending June 2015. Received	View	Download
57.	2015-1358 RECEIVE AND FILE status report on State and Federal Legislative Remarks. Received	View	Download
58.	2015-1088 RECEIVE AND FILE status update on Metro involvement in Affordable Housing and Small Business Loan Fund. Received	View	Download
59.	2015-1264 A. ADOPTING the attached Parking Ordinance, as set forth in Attachment A (“Metro Parking Ordinance”), enacting a new Title 8 to Metro’s existing Administrative Code; B. ADOPTING the attached ... Approved	View	Download
60.	2015-1288 AUTHORIZING the Chief Executive Officer to: A. negotiate and execute an Amended and Restated Parking License (“Amended License”) for transit patron parking for an initial term of five years at ... Approved	View	Download
61.	2015-1342 A. APPROVING the upgrade of a vacant position to Chief Innovation Officer, pay grade CC ($222,476 - $273,894 - $325,353); and B. AUTHORIZING the Chief Executive Officer to negotiate a salary ... Approved	View	Download
67.	2015-1435 MOTION by Kuehl and Butts that the Metro Board of Directors instruct the CEO to prepare a plan to dedicate the 26th Street/Bergamot Station along the Expo line in memory of Private Joe Gandara. ... Approved	View	Download
68.	2015-1405 RECEIVE AND FILE status report on providing customer safe space environments while riding Metro buses and trains. Received	View	Download
62.	2015-1346 RECEIVE report of the Chief Executive Officer. Received	View	Download