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Advanced Transit Vehicle Consortium Regular Board Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, November 29, 2017 9:00 a.m.

Agenda

Call to Order

Directors/Alternates

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

Officers

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

1)      APPROVE minutes of Board Meeting held September 6, 2017

2)     ATVC President’s Report

a)     Status of Projects (ZE Procurements)
b)     Status of Implementation of Near Zero CNG Engines
c)     Consultant Services for Master Plan
d)     Utility Service Collaboration
e)     Electrification of Alignments
f)      Emerging Matters

3)     Presentation by ZE OEM’s

4)     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. 

5)     ADJOURNMENT

Copies: 
ATVC Board Members and Alternates
Phillip A. Washington, Metro CEO
Stephanie N. Wiggins, Metro Deputy CEO
James T. Gallagher, Metro COO
Jesus Montes, Sr. Executive Officer, Vehicle Acquisition 

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