Metro - Meeting of Executive Management Committee on 1/19/2017 at 11:30 AM

2016-0983

Mon, 09 Jun 2025 05:49:06 GMT

File #: 2016-0983
Ver.: 1
Agenda #: 42
Type: Informational Report
Title: RECEIVE AND FILE State and Federal Legislative Report.
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2016-0918

Mon, 09 Jun 2025 05:49:06 GMT

File #: 2016-0918
Ver.: 2
Agenda #: 43
Type: Ordinance / Administrative Code
Title: APPROVE amendment of Title 6, Chapter 6-05 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code (the “Code”), otherwise known as the Metro Customer Code of Conduct, as set forth in Attachment A. The amended Code will become effective February 1, 2017.
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2016-1001

Mon, 09 Jun 2025 05:49:06 GMT

File #: 2016-1001
Ver.: 1
Agenda #: 44
Type: Federal Legislation / State Legislation (Position)
Title: ADOPT staff recommended positions: A. AB 1 (Frazier) - Transportation Funding SUPPORT WORK WITH AUTHOR B. SB 1 (Beall) - Transportation Funding SUPPORT WORK WITH AUTHOR
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2016-1005

Mon, 09 Jun 2025 05:49:06 GMT

File #: 2016-1005
Ver.: 1
Agenda #: 45
Type: Program
Title: ADOPT the proposed 2017 Federal and State Legislative Program. FASANA amendment in Attachment B, Goal 12.
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2016-1008

Mon, 09 Jun 2025 05:49:06 GMT

File #: 2016-1008
Ver.: 1
Agenda #: 46
Type: Policy
Title: APPROVE: A. the renewal of the Project Labor Agreement (PLA), and Construction Careers Policy (CCP), as amended; B. the updated PLA (Attachment A) which covers certain Metro Construction and Joint Development (JD) projects, C. the updated CCP (Attachment B) which covers certain Metro Construction and Joint Development projects; and D. the updated Metro JD Policy (Attachment C) to incorporate Metro’s PLA and CCP and separate the JD Policy from the JD Procedures.
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2016-1006

Mon, 09 Jun 2025 05:49:06 GMT

File #: 2016-1006
Ver.: 1
Agenda #: 51
Type: Policy
Title: ADOPT revisions to Metro’s System Advertising Policy in order to update policy and expand Metro’s current advertising opportunities and generate additional revenue - as recommended in the Risk Allocation Matrix (RAM) process approved at the January 2016 Board meeting.
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2017-0030

Mon, 09 Jun 2025 05:49:06 GMT

File #: 2017-0030
Ver.: 1
Agenda #: 52
Type: Motion / Motion Response
Title: CONSIDER Motion by Director Kuehl that the Board direct the CEO to: A. Meet with environmental stakeholders and representatives of Caltrans District 7, the County of Los Angeles, the Los Angeles County Flood Control District, the Regional Water Quality Control Board, state and federal fish and wildlife agencies, and other potentially interested parties to discuss any interest in a RAMP approach for multijurisdictional cooperation in biological mitigations, and explore the development of a conservation greenprint that identifies and helps prioritize areas of high ecological value, water resources, and wildlife movement corridors; B. Convene a working group of environmental stakeholders and Metro/Caltrans project managers for Transit, Highway and Active Transportation projects to develop an early screening process for biological evaluation to be applied to the review of projects scheduled for planning and/or construction over the next thirty years. Screening shall not only include any likelihood of direct and indirect impacts to plant and/or animal species, habitats, biological
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