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Advanced Transit Vehicle Consortium (ATVC) Board Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, December 4, 2014 1:00 p.m.

Agenda

1. APPROVE minutes of Board Meeting held June 16, 2014

2. ATVC President’s Report

3. Approve Modifications to BYD ZEB Contract

4. Award of contract to BYD for conversion of Six Hybrid-Electric Buses

5. Authorize Assignment of up to five (5) BYD Buses

6. Authorize Appointment of Chief Financial Officer for ATVC

7. Authorize Revision to ATVC By-Laws

8. RECEIVE AND FILE - Status Updates on ATVC Activities

a) DOT ZEB Articulated Bus Grant Proposal

b) CARB Zero Emission Bus (ZEB) Regulations

9. PUBLIC COMMENT

10. 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.

11. ADJOURNMENT

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