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Advanced Transit Vehicle Consortium (ATVC) Board Meeting Agenda*

Location & Date

CANCELLED

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Monday, July 9, 2018 10:00 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
Michele Jackson, Board Secretary

1)    APPROVE minutes of Board Meeting held March 1, 2018

2)    ATVC President’s Report

a)    Status of Projects
b)    Industry Scan
c)     Response to Questions Posed by Board

i)      Autonomous bus technology
ii)     Autonomous trucks
iii)    Monorail
iv)    Hyperloop
v)     Skate Tunneling Technology
vi)    Personal Transportation Options (first/last mile) 

3)    CARB’s Zero Emission Regulation Status

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 

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