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

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Executive Management Committee Watch in English

Thu 11/16/2017
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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49. 2017-0744 AUTHORIZE the Chief Executive Officer to execute: A. Contract Ratification and Modification No. 1 to Contract No. PS71103378 with Steve Hymon (editor of The Source) for writing, editing and ... None View Download
11. 2017-0630 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute and enter into a joint development agreement (“JDA”), ground lease (“Ground Lease”) and other related documents with La Veranda, ... Active View Download
12. 2017-0476 AUTHORIZE the Chief Executive Officer to execute a two phase, six-month Short Term Exclusive Negotiation Agreement and Planning Document (Short Term ENA) with Watt Companies, doing business as ... Active View Download
37. 2017-0734 RECEIVE AND FILE State and Federal Legislative Report. Received View Download
38. 2017-0767 ADOPT staff recommended positions: A. HOUSE RESOLUTION 3388 (Latta) - Safely Ensuring Lives Future Deployment and Research In Vehicle Evolution Act - WORK WITH AUTHOR B. SENATE 1885 (Thune) ... Active View Download
39. 2017-0699 AUTHORIZE the Chief Executive Officer to: A. AWARD seven-year, task order based bench Contract Nos. PS44432001 through PS44432010, with the following firms: Arellano Associates, Celtis ... Active View Download
46. 2017-0761 RECEIVE AND FILE status report on the resolution of the U.S. Department of Transportation (USDOT) civil rights investigation. Received View Download
47. 2017-0686 APPROVE the policy for a Measure M Early Project Delivery Strategy, outlined in Attachment A. Active View Download
48. 2017-0718 AUTHORIZE the Chief Executive Officer to: A. AWARD Contract No. PS41099B - License to Sell and Display Advertising on Metro Bus System to OUTFRONT Media Group, LLC for 10 years, generating an ... Approved View Download