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

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Executive Management Committee Watch in English

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