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Executive Management Committee** Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, November 15, 2012 11:30 a.m.

Agenda

Call to Order:

Directors:
Michael D. Antonovich, Chair
Dian DuBois, Vice Chair
Richard Katz
Don Knabe
Mark Ridley-Thomas
Michael Miles, non-voting member

Officers:
Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel

59. RECEIVE report of the Chief Executive Officer.

60. RECEIVE report of the Chief Communications Officer.

61. RECEIVE oral TAP Working Group update.

62. RECEIVE oral Federal/State Affairs update.

63. APPROVE federal legislative strategy to advance the second policy proposal embedded in America Fast Forward, the creation of a new class of qualified tax credit bonds for transportation projects. These qualified tax credit bonds would be referred to as America Fast Forward Transportation Bonds.

(CARRIED OVER FROM OCTOBER'S EXECUTIVE MANAGEMENT COMMITTEE)

64. APPROVE the Metrolink Plan and Timeline.

(ALSO ON SYSTEM SAFETY AND OPERATIONS COMMITTEE)

65. RECEIVE AND FILE report on proposal to change the official name of the Universal City Metro Rail Station. [HANDOUT]

66. RECEIVE AND FILE response to a Board motion from September 20, 2012 regarding the non-commercial provision of Metro's Advertising Policy.

67. RECEIVE AND FILE report on Civil Rights Compliance Update. [HANDOUT]

68. RECEIVE oral update on escalator accident at Hollywood/Highland Red Line Station.

(ALSO ON SYSTEM SAFETY AND OPERATIONS COMMITTEE)

69. RECEIVE oral report on Veterans Hiring Initiative.

77. CONSIDER "Buy America" Compliance Impact on Utility relocations and project schedules.

78. CLOSED SESSION:

A. Conference with Legal Counsel – Anticipated Litigation – G.C. 54956.9(b) Significant Exposure to Litigation (1 case)

Consideration of 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 Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE'S SUBJECT MATTER JURISDICTION

ADJOURNMENT

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