Metro - Meeting of Executive Management Committee on 4/15/2021 at 12:00 PM

2021-0168

Mon, 09 Jun 2025 06:44:51 GMT

File #: 2021-0168
Ver.: 1
Agenda #: 39.
Type: Contract
Title: A. AUTHORIZE the Chief Executive Officer to award a four-year, firm fixed unit rate Contract No. PS71009000 to Civilian, Inc. to provide advertising and communications services, for an amount not-to-exceed $1,738,469 for the three-year base term, effective June 1, 2021 through May 31, 2024, plus $614,604 for the one-year option period, for a total not-to-exceed amount of $2,353,073 subject to resolution of protest(s), if any. B. AUTHORIZE the Chief Executive Officer to award individual media purchases associated with the advertising and communication services to be provided by Civilian, Inc. under Contract No. PS71009000, for a total amount not to exceed $28,000,000 for a four-year period, inclusive of a one-year option. C. APPROVE a four-year Media Buy Budget of $28,000,000, inclusive of a one-year option, for both traditional marketing channels (television, radio, print) and digital channels (websites, social media, streaming).
Action:
Result:

2021-0160

Mon, 09 Jun 2025 06:44:51 GMT

File #: 2021-0160
Ver.: 1
Agenda #: 40.
Type: Informational Report
Title: RECEIVE AND FILE April 2021 State and Federal Legislative Report.
Action:
Result:

2021-0162

Mon, 09 Jun 2025 06:44:51 GMT

File #: 2021-0162
Ver.: 1
Agenda #: 41.
Type: Federal Legislation / State Legislation (Position)
Title: ADOPT staff recommended position: 1. Senate Bill 17 (Pan) - Office of Racial Equity SUPPORT
Action:
Result:

2021-0209

Mon, 09 Jun 2025 06:44:51 GMT

File #: 2021-0209
Ver.: 1
Agenda #: 42.
Type: Informational Report
Title: RECEIVE AND FILE Report on Fareless System Initiative.
Action:
Result:

2021-0172

Mon, 09 Jun 2025 06:44:51 GMT

File #: 2021-0172
Ver.: 1
Agenda #: 43.
Type: Informational Report
Title: RECEIVE AND FILE report on initiatives launched in response to the “Uplift the Human Spirit Through Metro Art” Board motion (Attachment A).
Action:
Result:

2021-0062

Mon, 09 Jun 2025 06:44:51 GMT

File #: 2021-0062
Ver.: 1
Agenda #: 44.
Type: Agreement
Title: AUTHORIZE the Chief Executive Officer (CEO) to execute a Memorandum of Agreement (MOA) with the City of Los Angeles for Metro’s Transportation Communication Network (TCN) on Metro rail right-of-way within the City of Los Angeles.
Action:
Result:

2021-0073

Mon, 09 Jun 2025 06:44:51 GMT

File #: 2021-0073
Ver.: 2
Agenda #: 46.
Type: Oral Report / Presentation
Title: RECEIVE CCO Quarterly Oral Report
Action:
Result:

2021-0227

Mon, 09 Jun 2025 06:44:51 GMT

File #: 2021-0227
Ver.: 1
Agenda #: 49.
Type: Motion / Motion Response
Title: APPROVE Motion by Directors Solis, Najarian, Barger, and Garcetti that the Board of Directors direct the Chief Executive Officer or his designee to immediately begin the process of filling vacancies to support the auditing functions of the OIG, and to report back in May 2021 with the feasibility of establishing a bench contract to be utilized by OIG until all vacancies have been filled.
Action:
Result:

2021-0201

Mon, 09 Jun 2025 06:44:50 GMT

File #: 2021-0201
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: