Metro - Meeting of Executive Management Committee on 11/19/2020 at 12:45 PM

2020-0610

Mon, 09 Jun 2025 06:35:34 GMT

File #: 2020-0610
Ver.: 1
Agenda #: 32.
Type: Program
Title: AUTHORIZE: A. The Chief Executive Officer to execute a cost-plus fixed fee Contract No. PS66383MC077 with PreScience Corporation to provide construction support services for the Rosecrans/Marquadt Grade Separation Project, at the negotiated contract amount not-to-exceed $4,397,321.49 for 4 years plus a 1-year option at $838,462, staff will return to the Board to approve the exercise the option should it be necessary; and B. Contract Modification Authority in the amount of $439,732 or 10% of the total contract not-to-exceed amount and authorize the CEO to execute individual Contract Modifications within the Board approved Contract Modification Authority.
Action:
Result:

2020-0734

Mon, 09 Jun 2025 06:35:34 GMT

File #: 2020-0734
Ver.: 1
Agenda #: 35.
Type: Federal Legislation / State Legislation (Position)
Title: CONSIDER: A. RECEIVING the State and Federal Legislative Report; B. ADOPTING the proposed 2021 Federal Legislative Program as outlined in Attachment A; and C. ADOPTING the proposed 2021 State Legislative Program as outlined in Attachment B.
Action:
Result:

2020-0770

Mon, 09 Jun 2025 06:35:34 GMT

File #: 2020-0770
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: RECEIVE oral report on incoming Biden Administration and the new 117th Congress with respect to transportation infrastructure
Action:
Result:

2020-0641

Mon, 09 Jun 2025 06:35:34 GMT

File #: 2020-0641
Ver.: 1
Agenda #: 37.
Type: Oral Report / Presentation
Title: RECEIVE oral report on a race and gender action plan related to motion 31.1.
Action:
Result:

2020-0653

Mon, 09 Jun 2025 06:35:34 GMT

File #: 2020-0653
Ver.: 2
Agenda #: 38.
Type: Project
Title: ADOPT Station names for Purple (D Line) Extension Section 1. Adopt the following official and operational station names for the three (3) stations that comprise Metro Rail’s Purple (D Line) Extension Section 1: Official Station Name Operational Station Name 1. Wilshire / La Brea Wilshire / La Brea 2. Wilshire / Fairfax Wilshire / Fairfax 3. Wilshire / La Cienega Wilshire / La Cienega
Action:
Result:

2020-0739

Mon, 09 Jun 2025 06:35:34 GMT

File #: 2020-0739
Ver.: 1
Agenda #: 39.
Type: Oral Report / Presentation
Title: RECEIVE oral report on Recovery Task Force Draft Final Recommendations.
Action:
Result:

2020-0751

Mon, 09 Jun 2025 06:35:33 GMT

File #: 2020-0751
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: