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

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Executive Management Committee Watch in English

Thu 6/15/2017
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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33. 2017-0346 SUBJECT: STATE AND FEDERAL REPORT RECEIVE AND FILE State and Federal Legislative Report. Received View Download
43. 2017-0424 AMEND Section 6.6 (Board Travel Expenses), Board Rules and Procedures of the Los Angeles County Metropolitan Transportation Authority (“Metro”), as set forth in Attachment A. Active View Download
35. 2017-0147 AUTHORIZE the Chief Executive Officer (CEO) to execute a seven (7)-year lease agreement (“Lease Agreement”) with The Crossroads School for Arts & Sciences, (“Crossroads”) to continue leasing ... None View Download
36. 2017-0301 AUTHORIZE the Chief Executive Officer to execute an amendment to the Exclusive Negotiations and Planning Agreement with A Community of Friends to extend its term for an additional 24 months, for ... Active View Download
38. 2017-0280 CONSIDER: A. RECEIVE AND FILE report from the Policy Advisory Council (PAC) on the Draft Measure M Master Guidelines (Attachment A); B. ADOPT the Measure M Master Guidelines; ... Active View Download
44. 2017-0426 APPROVE: A. Emilie Elias, the recommended nominee for Retired Federal or State judge; B. Carlos Bohorquez, the recommended nominee for Professional from the field of municipal/public ... Active View Download
45. 2017-0432 ADOPT staff recommended position: A. TBD - California Global Warming Solutions Act of 2006: Market-Based Compliance Mechanisms SUPPORT Active View Download
46. 2017-0434 SUBJECT: METRO CAREER PATHWAYS RECEIVE AND FILE the proposed framework for a pilot educational and vocational training program with the objective of facilitating career pathways for local ... Received View Download
37. 2017-0342 SUBJECT: ORAL QUARTERLY REPORT OF THE CHIEF COMMUNICATIONS OFFICER RECEIVE oral quarterly report of the Chief Communications Officer. None View Download