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Advanced Transit Vehicle Consortium (ATVC) Regular Board Meeting Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Wednesday, July 15, 2015 9:00 a.m.


Call to Order


Pam O’Connor/Michael Bohlke (Chair)
Michael Antonovich/Michael Cano
John Fasana
Eric Garcetti/Borja Leon
Dr. Clark Parker/Ben Benoit*

*Via Telephone,
AQMD Headquarters
21865 Copley Drive
Diamond Bar, CA 91765


Richard Hunt, President
John Drayton, Executive Vice President
Donna Mills, Chief Financial Officer
Michelle Jackson, Board Secretary

1. APPROVE minutes of Board Meeting held December 4, 2014

2. ATVC President’s Report

3. Appointment of ATVC Directors

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

5. RECEIVE AND FILE - Status Updates on ATVC Activities

a. Compo-Bus Assessment

b. BYD Articulated Bus Demonstration


7. 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.