Metro - Meeting of Executive Management Committee on 9/17/2020 at 11:30 AM

2020-0552

Mon, 09 Jun 2025 06:35:29 GMT

File #: 2020-0552
Ver.: 1
Agenda #: 7.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer (CEO) to: EXECUTE Modification No. 1 to Task Order No. 17 to Contract No. PS 13052103I to exercise two (2), one-year options with Sperry Capital Inc. to serve as financial advisor on the Metro ExpressLanes, in the not-to-exceed amount of $337,725 for Option Year 1, and in the not-to-exceed amount of $270,180 for Option Year 2, increasing the not to-exceed Task Order value from $1,243,065 to $1,850,970 and extending the contract term from October 17, 2020, to October 17, 2022.
Action:
Result:

2020-0465

Mon, 09 Jun 2025 06:35:29 GMT

File #: 2020-0465
Ver.: 1
Agenda #: 15.
Type: Plan
Title: CONSIDER: APPROVING the following: A. ADOPT the 2020 Long Range Transportation Plan; and B. APPROVE the development of a Short Range Transportation Plan, to include a strategic project list.
Action:
Result:

2020-0570

Mon, 09 Jun 2025 06:35:28 GMT

File #: 2020-0570
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: RECEIVE AND FILE September 2020 State and Federal Legislative Report.
Action:
Result:

2020-0619

Mon, 09 Jun 2025 06:35:28 GMT

File #: 2020-0619
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: RECEIVE oral report on Tap Mobile App.
Action:
Result:

2020-0565

Mon, 09 Jun 2025 06:35:28 GMT

File #: 2020-0565
Ver.: 1
Agenda #: 31.
Type: Motion / Motion Response
Title: RECEIVE AND FILE this report on the evaluation of fare capping for Metro, update on the review of EZ transit pass pricing, and potential changes to the current fare structure.
Action:
Result:

2020-0439

Mon, 09 Jun 2025 06:35:28 GMT

File #: 2020-0439
Ver.: 2
Agenda #: 33.
Type: Plan
Title: ADOPT Moving Beyond Sustainability as Metro’s strategic plan for sustainability over the next ten years.
Action:
Result:

2020-0048

Mon, 09 Jun 2025 06:35:28 GMT

File #: 2020-0048
Ver.: 1
Agenda #: 32.
Type: Oral Report / Presentation
Title: RECEIVE oral report on the Los Angeles Aerial Rapid Transit Project.
Action:
Result:

2020-0426

Mon, 09 Jun 2025 06:35:28 GMT

File #: 2020-0426
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: RECEIVE AND FILE Office of Inspector General (“OIG”) report on Metro Personnel Hiring Practices Study
Action:
Result:

2020-0603

Mon, 09 Jun 2025 06:35:28 GMT

File #: 2020-0603
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: