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

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Executive Management Committee Watch in English

Thu 9/21/2017
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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39. 2017-0557 AUTHORIZE the Chief Executive Officer to: A. AWARD four-year, fixed unit rate bench Contract Nos. PS40129001 through PS40129010, with the firms listed in Attachment A, for video production ... Approved View Download
40. 2017-0546 RECEIVE AND FILE the state and federal transportation funding program evaluative criteria framework to implement Metro’s adopted plans and programs. Received View Download
41. 2017-0599 RECEIVE and File oral report by the Chief Vendor/Contract Management Officer on the agency’s small business initiatives. None View Download
36. 2017-0511 RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending June 2017. None View Download
42. 2017-0596 RECEIVE AND FILE the Draft Measure M Project Acceleration/Deceleration Factors and Evaluation Process outlined in Attachment A. Received View Download
43. 2017-0583 RECEIVE AND FILE State and Federal Legislative Report. None View Download
44. 2017-0564 CONSIDER: A. APPOINTING three (3) new business organizations to the Transportation Business Advisory Council; and B. RECEIVING oral update from Transportation Business Advisory Council. Approved View Download
47. 2017-0608 RECEIVE AND FILE report on the candidate projects to be submitted for the FY 2018 INFRA competitive grant program. None View Download
48. 2017-0590 RECEIVE AND FILE report on streamlining audits for small businesses. Received View Download