Metro - Meeting of Executive Management Committee on 3/17/2016 at 11:30 AM

2016-0161

Mon, 09 Jun 2025 05:48:55 GMT

File #: 2016-0161
Ver.: 2
Agenda #: 33.
Type: Informational Report
Title: RECEIVE AND FILE report on Metro’s FY17 Budget status update including service levels for Metro Bus and Rail and response to Board inquiries.
Action:
Result:

2016-0081

Mon, 09 Jun 2025 05:48:55 GMT

File #: 2016-0081
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: RECEIVE AND FILE the second quarter report of Management Audit Services for the period ending December 31, 2015.
Action:
Result:

2016-0180

Mon, 09 Jun 2025 05:48:55 GMT

File #: 2016-0180
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: RECEIVE AND FILE State and Federal Report.
Action:
Result:

2016-217

Mon, 09 Jun 2025 05:48:55 GMT

File #: 2016-217
Ver.: 3
Agenda #: 36.
Type: Policy
Title: APPOINT the current 16 organizations that will form the Transportation Business Advisory Council membership.
Action:
Result:

2016-0129

Mon, 09 Jun 2025 05:48:55 GMT

File #: 2016-0129
Ver.: 1
Agenda #: 37.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price contract, pending the resolution of a protest: A. Contract No. PS4488900, to Vasquez & Company, LLP to perform Package A of the fiscal years (FY) 2016-20 Consolidated Financial and Compliance Audit of the programs, jurisdictions and agencies listed in Attachment C, for $1,583,529 for the base audits and $758,141 for the option audits, for a combined not to exceed total of $2,341,670, effective April 1, 2016; and B. Contract No. PS4489300, to Simpson & Simpson, LLP to perform Package B of the fiscal years (FY) 2016-20 Consolidated Financial and Compliance Audit of the programs, jurisdictions and agencies listed in Attachment D, for $2,572,500 for the base audits and $1,200,000 for the option audits, for a combined not to exceed total of $3,772,500, effective April 1, 2016.
Action:
Result:

2016-0104

Mon, 09 Jun 2025 02:43:22 GMT

File #: 2016-0104
Ver.: 1
Agenda #: 38.
Type: Federal Legislation / State Legislation (Position)
Title: ADOPT staff recommended positions: A. AB 1908 (Harper) - HOV Lanes OPPOSE B. AB 1964 (Bloom) - Alternative Fuel Vehicle HOV Lane Access OPPOSE C. AB 2690 (Ridley-Thomas) - Small Business/Disabled Veteran Business Requirements in Contracting SUPPORT (SPONSOR) D. SB 1018 (Liu) - CEQA: State Route 710 North OPPOSE E. SB 1362 (Mendoza) - Metro Transit Security OPPOSE UNLESS AMENDED F. H.R. 4343 (Blumenauer) - Transportation Funding SUPPORT
Action:
Result: