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Advanced Transit Vehicle Consortium (ATVC) Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, March 1, 2018 2:00 p.m.


Call to Order


Eric Garcetti/Borja Leon (Chair)
John Fasana
Dr. Clark Parker/Ben Benoit
Ara Najarian
Kathryn Barger/Dave Perry


James T. Gallagher, President
Jesus Montes, Interim Executive Vice President
Donna Mills, Chief Financial Officer
Michele Jackson, Board Secretary

1) APPROVE minutes of Board Meeting held November 29, 2017

2) Introduction of New Sr. Director, Vehicle Technology & Acquisition

3) ATVC President’s Report

a) Status of Projects

b) Response to Questions Posed by Board

4) CARB’s Zero Emission Regulation

5) Presentation by ZE OEM’s

a) BYD

b) GreenPower

c) New Flyer

d) Proterra

6) Consider items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Board; and items requiring immediate attention because of an emergency situation or where the need to take immediate action came to the attention of the Board subsequent to the posting of the agenda.