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Advance Transit Vehicle Consortium (ATVC) Reg. Bd Meeting Agenda*

Location & Date

CANCELLED

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, November 7, 2013 11:30 a.m.

Agenda

Board of Directors:

Pam O'Connor, Chair
Metro Board Member and City Council Member, Santa Monica

Michael D. Antonovich
Metro Board Member and
Supervisor, Fifth District
Los Angeles County and
Governing Board
S.C.A.Q.M.D

Dr. William Burke
Chair, South Coast Air Quality Management District

John Fasana
Metro Board Member and
Councilmember City of Duarte

Zev Yaroslavsky
Metro Board Member and
Supervisor, Third District
Los Angeles County

Alternates:

Michael Bohlke
Transportation Deputy,
City of Santa Monica

Dr. Joseph Lyou
South Coast Air Quality Management District

Michael Cano
Deputy
Fifth District
Los Angeles County

Vivian Rescalvo
Deputy
Third District
Los Angeles County

President:

Richard Hunt
General Manger
Los Angeles Metro

Executive Vice President:

John Drayton
Manager, Vehicle Technology
Los Angeles Metro

Chief Financial Officer:

Josie Nicasio
Controller
Los Angeles Metro

Board Secretary:

Michele Jackson
Los Angeles Metro

Directors/Alternates:

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) CONSIDER – Assignment of up to Five (5) BYD Buses to Regional Transit Operators

4) CONSIDER – Authorizing Negotiation and Execution of New Technical Consultant Contract(s)

5) RECEIVE AND FILE - Status Updates on ATVC Activities

a) 40' Zero Emission Bus Project (Hunt)

b) Conversion of Six Hybrid-Electric Buses (Drayton)

6) RECEIVE AND FILE – Status Update on Pending Regulation

a) CARB Zero Emission Bus (ZEB) Regulations (Drayton)

7) PUBLIC COMMENT

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.

9) ADJOURNMENT

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