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Advanced Transit Vehicle Consortium (ATVC) Board Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, July 16, 2014 11:15 a.m.



Pam O’Connor/Michael Bohlke (Chair)
John Fasana
Michael Antonovich/Michael Cano
Dr. William Burke/Dr. Joseph Lyou
Zev Yaroslavsky/Vivian Rescalvo

President – Richard Hunt
Executive Vice President – John Drayton
Chief Financial Officer – Josie Nicasio
Board Secretary – Michelle Jackson

1. APPROVE minutes of Board Meeting held June 7, 2013

2. CONSIDER - Appointment of new ATVC Board Members

3. ATVC President’s Report

4. CONSIDER – Authorize New Technical Consultant Contract

5. RECEIVE AND FILE - Status Updates on ATVC Activities

a) 40’ Zero Emission Bus Project

b) Conversion of Six Hybrid-Electric Buses

c) DOT ZEB Articulated Bus Grant Proposal

6. RECEIVE AND FILE – Status Update on Pending Regulation

a) CARB Zero Emission Bus (ZEB) Regulations


8. Consider items not on the posted agenda, including:

i) 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.


Copies: ATVC Board Members and Alternates
Arthur T. Leahy, Metro CEO
Lindy K. Lee, Metro Deputy CEO
William L. Foster, Metro COO (Interim)