Metro - Meeting of Executive Management Committee on 5/18/2023 at 9:00 AM

2023-0219

Mon, 09 Jun 2025 07:39:14 GMT

File #: 2023-0219
Ver.: 1
Agenda #: 13.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 1 to Task Order No. 1 with Lee Andrews Group under the Communications Support Services Bench Contract No. PS85397007 to continue to provide street teams, community-based intervention specialists, and program administration in the amount of $5,175,320, increasing the task order value from $6,753,723 to a not-to-exceed amount of $11,929,043, and extend the period of performance through November 30, 2023.
Action:
Result:

2023-0296

Mon, 09 Jun 2025 07:51:03 GMT

File #: 2023-0296
Ver.: 1
Agenda #: 14.
Type: Program
Title: CONSIDER: A. RECEIVING AND FILING the ExpressLanes Pay-As-You-Go Pilot evaluation methodology and findings; B. AUTHORIZING the Pay-As-You-Go Program permanent, eliminate the $25 penalty for notice of toll evasion, and adjust the Program’s “processing fee” (which replaces the former penalty amount) from $4 to $8 to align processing costs and fees; C. AUTHORIZING the Chief Executive Officer or their designeee to conduct an annual audit to confirm the fee amount and make downward or upward adjustments to the fee as appropriate to keep costs and fees aligned, consistent with the Fee Adjustment Policy (Attachment D); and D. AUTHORIZING the Chief Executive Officer or their designee to make the necessary changes to the ExpressLanes Toll Ordinance, as required.
Action:
Result:

2023-0287

Mon, 09 Jun 2025 07:51:03 GMT

File #: 2023-0287
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: RECEIVE AND FILE May 2023 State and Federal Legislative Report.
Action:
Result:

2023-0320

Mon, 09 Jun 2025 07:51:02 GMT

File #: 2023-0320
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: