The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Executive Management Committee Watch in English

Thu 5/18/2017
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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12 2017-0244 RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending March 2017. Received View Download
21 2017-0245 APPROVE amendment of the existing repayment schedule agreement between the County of Los Angeles (County) and the Los Angeles County Metropolitan Transportation Authority (LACMTA) for the State ... Approved View Download
22 2017-0260 AUTHORIZE the Chief Executive Officer to execute a five-year lease agreement (Lease Agreement) for the property located at 203 E. College Street, Los Angeles (Property, APN# 5409-014-906) with ... Approved View Download
23 2017-0297 RECEIVE AND FILE State and Federal Legislative Report. Received View Download
24 2017-0302 ADOPT staff recommended positions: A. SB 268 (Mendoza) - Los Angeles County Metropolitan Transportation Authority OPPOSE B. SB 775 (Wieckowski) - California Global Warming Solutions Act of ... Approved View Download
25 2017-0255 AUTHORIZE: A. the Chief Executive Officer to execute Modification No. 2 to the Labor Compliance Bench (the Bench) Contracts Numbers PS-21307700 A-J, for labor compliance monitoring services, ... Approved View Download
11 2017-0183 APPROVE: A. a new low income fare subsidy program to replace the Rider Relief Transportation Program (RRTP) and Immediate Needs Transportation Program (INTP), with an estimated year one budget ... Approved View Download
26 2017-0141 CONSIDER: A. AUTHORIZING the implementation of the Parking Management Pilot Program at the Metro Gold Line Monrovia Station with a public shared parking program during non-peak transit ... Approved View Download
32 2017-0272 AUTHORIZE the Chief Executive Officer to negotiate and execute a performance-based Contract Modification to Cubic Transportation Systems Inc. Contract No. OP02461010 to extend the base contract ... Approved View Download
16 2017-0013 APPROVE a phased approach to art asset management in response to October 2015 Board Motion (Attachment A). Approved View Download
28 2017-0323 RECEIVE oral update from Transportation Business Advisory Council. None View Download