Metro - Meeting of Executive Management Committee on 4/14/2016 at 11:30 AM

2016-0202

Mon, 09 Jun 2025 05:48:56 GMT

File #: 2016-0202
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: RECEIVE AND FILE status report on the Metro Line to Goal Line Task Force (Motions 58 and 58.1 from January 2016).
Action:
Result:

2016-0275

Mon, 09 Jun 2025 05:48:56 GMT

File #: 2016-0275
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: RECEIVE AND FILE report back on a January 2016 motion and a quarterly status report regarding improving customer service and experience through use of technology and innovation.
Action:
Result:

2016-0266

Mon, 09 Jun 2025 05:48:56 GMT

File #: 2016-0266
Ver.: 1
Agenda #: 38.
Type: Informational Report
Title: RECEIVE AND FILE report on Fiscal Year 2017 Budget Development Status.
Action:
Result:

2016-0268

Mon, 09 Jun 2025 05:48:56 GMT

File #: 2016-0268
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: RECEIVE AND FILE State and Federal Report.
Action:
Result:

2016-0247

Mon, 09 Jun 2025 02:42:24 GMT

File #: 2016-0247
Ver.: 1
Agenda #: 36.
Type: Federal Legislation / State Legislation (Position)
Title: ADOPT staff recommended position: AB 1964 (Bloom) - Alternative Fuel Vehicle HOV Lane Access WORK WITH AUTHOR
Action:
Result:

2016-0247

Mon, 09 Jun 2025 02:43:22 GMT

2016-0269

Mon, 09 Jun 2025 02:42:24 GMT

File #: 2016-0269
Ver.: 1
Agenda #: 37.
Type: Federal Legislation / State Legislation (Position)
Title: ADOPT staff recommended positions: A. AB 1595 (Campos) - Human Trafficking Training Requirements SUPPORT B. AB 2222 (Holden) - Transit Passes SUPPORT IF AMENDED C. AB 2742 (Nazarian) - Public Private Partnerships SUPPORT D. SB 824 (Beall) - Low Carbon Transit Operations Program SUPPORT E. SB 951 (McGuire) - Golden State Patriot Pass Program SUPPORT
Action:
Result:

2015-1765

Mon, 09 Jun 2025 05:48:56 GMT

File #: 2015-1765
Ver.: 1
Agenda #: 5.
Type: Program
Title: AUTHORIZE the Chief Executive Officer to negotiate and award All Risk Property and Boiler and Machinery Insurance Policies for all property at the current policy limits at a not to exceed price of $2.4 million for the 12-month period May 10, 2016 through May 10, 2017.
Action:
Result:

2016-0211

Mon, 09 Jun 2025 05:48:56 GMT

File #: 2016-0211
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: ADOPT a resolution, Attachment A, that: A. AUTHORIZES the issuance of bonds by competitive sale to refund the Proposition C Series 2006-A Bonds (the “2006-A Bonds") in one or more transactions, consistent with the Debt Policy; B. APPROVES the forms of Notice of Intention to Sell Bonds, Notice Inviting Bids, Supplemental Trust Agreement, Continuing Disclosure Agreement, Escrow Agreement, and Preliminary Official Statement, all subject to modification as set forth in the resolution; and C. AUTHORIZES taking all action necessary to achieve the foregoing, including, without limitation, the further development and execution of bond documentation associated with the issuance of the Bonds. (REQUIRES SEPARATE, SIMPLE MAJORITY BOARD VOTE)
Action:
Result: