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

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Executive Management Committee Watch in English

Thu 11/17/2016
11:45 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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16. 2016-0772 RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending September 2016. Received View Download
33. 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
34. 2016-0864 RECEIVE AND FILE this report on the Veterans Transportation and Community Living Initiative. Received View Download
35. 2016-0884 RECEIVE AND FILE State and Federal Legislative Report. Received View Download
36. 2016-0694 AUTHORIZE the Chief Executive Officer to renew a five-year lease agreement, including two, five-year options, with Access Services (Access) effective January 1, 2017 for the rental of ... Active View Download
37. 2016-0859 CONSIDER: A. APPROVING the unit reduction for undergraduate students from 8 units to 6 units beginning Spring 2017; B. CREATING a reduced fare Transitional Pass to U-Pass participants for ... Active View Download
23. 2016-0878 CONSIDER: A. AUTHORIZING the Chief Executive Officer to: 1. EXECUTE Modification No. 3 to Contract No. PS69403444 with Pacific Coast Regional Small Business Development Corporation (PCR) to ... Approved View Download
38. 2016-0789 APPROVE revised Property Naming Policy with the addition of guidelines to implement and manage a Corporate Sponsorship/Naming Rights Program for the purpose of generating revenue or valued ... Active View Download
41. 2016-0877 CONSIDER: A. RECEIVING AND FILING Metro’s Comprehensive Security and Policing Principles Strategy (Attachment A); B. AUTHORIZING the Chief Executive Officer to negotiate and execute individual ... Active View Download
42. 2016-0851 AUTHORIZE the Chief Executive Officer to negotiate and execute sole source Contract No. PS 6394500 to Vertiba Inc., a Salesforce System Integrator, to enhance the TAP system in order to achieve ... Active View Download