Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Management Committee Agenda status: Final
Meeting date/time: 4/18/2024 11:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 202-735-3323 and enter Access Code: 5647249# (English) or 7292892# (Español) To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2024-0102 20.PlanRECEIVE AND FILE the FY2025 Committee and Board Meeting Calendar (Attachment A).   Not available Not available
2023-0532 12.ProjectCONSIDER: A. APPROVING the 170th/182nd Grade-Separated Light Rail Transit Alternative, also referred to as the Hybrid Alternative, as the Proposed Project for the Environmental Impact Report (EIR) and Locally Preferred Alternative (LPA) for the Metro C (Green) Line Extension to Torrance Project (Project); and B. AUTHORIZING the preparation of the Final EIR through the California Environmental Quality Act (CEQA) based on the LPA.   Not available Not available
2023-0760 21.ProgramAPPROVE an extension of the GoPass Pilot Program through FY25.   Not available Not available
2024-0258 22.Motion / Motion ResponseAPPROVE Motion by Directors Bass, Butts, Dutra, Dupont-Walker, Mitchell, and Solis that the Board direct the Chief Executive Officer to: A. Make the GoPass Fareless Pilot Program permanent and provide a report back to the Board annually at the September Board Meeting, beginning September 2024, on program implementation, including but not limited to: 1. An analysis reflecting the prior 12 months of data; 2. Identifying additional funding sources to help offset the program’s cost to the Agency, including philanthropic and commercial partnerships; 3. Identifying barriers to cost sharing that educational institutions, particularly those in or serving Equity-Focused Communities, face in implementing the program; 4. The Program’s impact on Metro ridership and other outcomes for students; and 5. Report on the feasibility of enhancements to the program. B. Report back by June 2024 on opportunities to expand the Low-Income-Fare-is-Easy program enrollment and utilization, including but not limited to: 1. Creating a cost-benefit analysis to provide unlimited free rides for all who   Not available Not available
2024-0106 23.Informational ReportRECEIVE AND FILE a quarterly status report on the Community Advisory Council (CAC).   Not available Not available
2024-0209 24.Informational ReportRECEIVE AND FILE April 2024 State and Federal Legislative Report.   Not available Not available
2024-0205 25.Oral Report / PresentationRECEIVE oral report on Homeless Outreach Management & Engagement (HOME).   Not available Not available
2024-0225  Informational ReportRECEIVE General Public Comment   Not available Not available