Skip to Content
Search

Executive Management Committee Agenda*

Location & Date

Metro Board Room, One Gateway Plaza, 3rd Floor, Los Angeles
Thursday, April 16, 2015 11:30 a.m.

Agenda

Call to Order

Directors:

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

Officers:

Stephanie Wiggins, Interim Deputy Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Acting Ethics Officer
Karen Gorman, Inspector General
County Counsel, General Counsel

59. RECEIVE report of the Chief Executive Officer.

60. RECEIVE oral Federal/State Affairs update.

61. ADOPT staff recommended positions:

A. AB 620 (Hernandez) – Metro ExpressLanes – OPPOSE

B. AB 726 (Nazarian) – Higher Capacity Buses on the Metro Orange Line – SUPPORT

C. AB 754 755 (Ridley-Thomas) – Tax Relief for Businesses Impacted by Transit Project Construction – SUPPORT

D. AB 1265 (Perea) – Public Private Partnerships Sunset Extension – SUPPORT

E. SB 391 (Huff) – Increased Penalties for Assaults Against Transit Employees – SUPPORT

F. SB 413 (Wiekowski) – Transit System Usage Violations – SUPPORT

G. SB 767 (De Leon) – Metro’s Sales Tax

H. AB 914 (Brown) – San Bernardino County Express Lanes

62. APPROVE Metro to participate in the City of Los Angeles Community Broadband Network RFP (also known as CityLinkLA).

63. APPROVE the salary range ($270,358 - $329,846 - $389,313) of the Interim Deputy Chief Executive Officer.

64. WITHDRAWN: ADOPT the Parking Ordinance and Parking Rates and Permit Fee Resolution, enacting a new Title 8 to Metro’s existing Administrative Code.

65. RECEIVE AND FILE status on the Project Labor Agreement and Construction Careers Policy programs on the Crenshaw/LAX Transit Corridor and Regional Connector Transit Corridor projects for activity through the February 2015 reporting period.

(ALSO ON CONSTRUCTION COMMITTEE)

66. RECEIVE AND FILE monthly status report on the implementation of the Crenshaw/LAX Transit Project Business Solution Center and Metro’s Pilot Business Interruption Fund.

(ALSO ON CONSTRUCTION COMMITTEE)

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

Share this page on
Advertisement
Close Search Window

Search metro.net, The Source, and El Pasajero