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Revised Executive Management Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, October 16, 2014 11:30 a.m.

Agenda

Call to Order

Directors

Eric Garcetti, Chair
Mark Ridley-Thomas, Vice Chair
John Fasana
Paul Krekorian
Zev Yaroslavsky
Carrie Bowen, non-voting member

Officers

Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Acting Ethics Officer
Karen Gorman, Inspector General
County Counsel, General Counsel

60. RECEIVE report of the Chief Executive Officer.

61. RECEIVE oral Federal/State Affairs update.

62. APPROVE an amendment to the Los Angeles – San Diego – San Luis Obispo Rail Corridor Agency Joint Powers Agreement.

20. RECEIVE AND FILE Rail to River Intermediate Active Transportation Corridor Feasibility Study Report. [HANDOUT]

(ALSO ON PLANNING AND PROGRAMMING COMMITTEE)

63. RECEIVE AND FILE the quarterly status report on efforts underway to use technology and innovation to improve the customer experience on Metro’s Bus and Rail system.

64. RECEIVE AND FILE status on the Project Labor Agreement and Construction Careers Policy programs on the Crenshaw/LAX Transit Corridor project for activity through August 16, 2014.

(ALSO ON CONSTRUCTION COMMITTEE)

69. AUTHORIZE the Chief Executive Officer to award a two-year (2) with two (2) one-year options, firm fixed price Contract No. PS2130-3403 to Del Richardson & Associates, Inc. (DRA), pending negotiations, for professional services to operate the Metro Pilot Business Solution Center for the Crenshaw/LAX Transit Corridor in the amount not-to-exceed $996,144 ($646,462 for the two-year base period and $349,682 for the two one-year options).

(ALSO ON CONSTRUCTION COMMITTEE)

65. WITHDRAWN: RECEIVE quarterly update on Veterans Hiring Initiative.

66. RECEIVE report on ACCESS Services.

67. RECEIVE oral Citizens Advisory Committee update.

Consideration of 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 Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

ADJOURNMENT

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