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

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Executive Management Committee Watch in English

Thu 8/18/2016
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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36. 2016-0520 RECEIVE AND FILE status update report on the Project Labor Agreement and Construction Careers policy programs through the quarter ending June 2016. Received View Download
38. 2016-0581 RECEIVE AND FILE report identifying strategies to develop effective partnerships with ridesource companies in response to April 2016 Motion #45. Received View Download
39. 2016-0582 RECEIVE AND FILE State and Federal Report. Received View Download
40. 2016-0564 RECEIVE AND FILE report on extending expiration of reduced fare TAP Cards for customers with permanent disabilities from three years to ten years and eliminating remaining reduced fare ... Received View Download
41. 2016-0599 RECEIVE Citizens’ Advisory Council update. Withdrawn View Download
42. 2016-0583 ADOPT staff recommended positions: A. AB 1889 (Mullin) -High-Speed Rail Authority: high-speed train operation. SUPPORT B. SB 882 (Hertzberg) - Crimes: Public Transportation: Fare Evasion by ... Adopted View Download
43. 2016-0560 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS5603300, pending the resolution of a protest, for media planning and placement services that include strategy, ... Approved View Download
44. 2016-0236 AUTHORIZE the Chief Executive Officer or his designee to: A. AMEND the existing revenue services contract with All Vision LLC by entering into a Second Amended and Restated Contract to ... Approved View Download
45. 2016-0317 AUTHORIZE: A. investing $9,000,000 in the Metro Affordable Transit Connected Housing Program (Metro MATCH) as described in the Metro MATCH Investment Plan and $1,000,000 in a Transit Oriented ... Approved View Download
46. 2016-0457 AUTHORIZE the Chief Executive Officer to: A. AWARD a five-year firm fixed price contract, Contract No. PS520450021002, to Parsons Transportation Group, Inc., in the amount of $4,725,226 for ... Approved View Download
47. 2016-0549 APPROVE the following actions for Round 2 of the Metro ExpressLanes Net Toll Revenue Reinvestment Grant Program, in the amount of $54,155,000. A. a total of $6,000,000 to be deposited into ... Approved View Download
52. 2016-0632 APPROVE Motion by Garcetti, Knabe, Antonovich, Solis, DuBois and Fasana that the Board direct the CEO on the following: A. Review MTA’s process for selecting the three projects presented for ... Approved View Download