Metro - Meeting of Executive Management Committee on 10/20/2022 at 9:00 AM

2022-0614

Mon, 09 Jun 2025 07:28:52 GMT

File #: 2022-0614
Ver.: 2
Agenda #: 17.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to continue to utilize the National Association of State Procurement Officials (NASPO) cooperative purchase program to purchase computer and network equipment, peripherals, and related software and services, at an increase of $30,000,000 in total expenditure limit, increasing the total expenditure limit from $30M to $60M through January 2025. This request is not for a budget increase but is a request for an increase to the cooperative agreement expenditure limit.
Action:
Result:

2022-0535

Mon, 09 Jun 2025 07:20:52 GMT

File #: 2022-0535
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: ADOPT Metro Tree Policy (Attachment A).
Action:
Result:

2022-0389

Mon, 09 Jun 2025 07:20:52 GMT

File #: 2022-0389
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: RECEIVE AND FILE the Homeless Gap Analysis (Attachment A).
Action:
Result:

2022-0734

Mon, 09 Jun 2025 07:28:53 GMT

File #: 2022-0734
Ver.: 1
Agenda #: 20.
Type: Motion / Motion Response
Title: APPROVE Motion by Directors Hahn, Najarian, Solis, Barger, Dutra, and Krekorian that the Chief Executive Officer: A. Evaluate Metro’s end of the line policy and its impacts on communities that have a station that is the end of a Metro rail line; B. Conduct a thorough evaluation of the unhoused populations exiting trains at night and boarding trains in the morning at the ends of rail lines, to better understand the impact of the end of line policy and to inform future resource deployment; C. Coordinate with the Los Angeles Homeless Services Authority (LAHSA) for its annual Point-In-Time Count, to determine the numbers of unhoused riders on Metro’s bus and rail system; and D. Report back on the above three directives no later than January 2023 with recommendations for what we can do differently.
Action:
Result:

2022-0586

Mon, 09 Jun 2025 07:20:52 GMT

File #: 2022-0586
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: RECEIVE AND FILE the Metro Gender Action Plan (Attachment A).
Action:
Result:

2022-0679

Mon, 09 Jun 2025 07:28:52 GMT

File #: 2022-0679
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: RECEIVE AND FILE status updates on Fareless System Initiative (FSI) and Low-Income Fare Is Easy (LIFE) Programs.
Action:
Result:

2022-0689

Mon, 09 Jun 2025 07:28:52 GMT

File #: 2022-0689
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: RECEIVE AND FILE October 2022 State and Federal Legislative Report.
Action:
Result:

2022-0712

Mon, 09 Jun 2025 07:28:51 GMT

File #: 2022-0712
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: