Metro - Meeting of Executive Management Committee on 9/21/2017 at 11:30 AM

2017-0557

Mon, 09 Jun 2025 05:49:17 GMT

File #: 2017-0557
Ver.: 1
Agenda #: 39.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to: A. AWARD four-year, fixed unit rate bench Contract Nos. PS40129001 through PS40129010, with the firms listed in Attachment A, for video production services, for a not-to-exceed amount of $2,900,000, effective October 1, 2017, through September 30, 2021; subject to resolution of protest(s), if any; B. EXECUTE Task Orders, on a rotational basis, under these Contracts for video production services in a total amount not-to-exceed $2,900,000; and C. AUTHORIZE the option to exercise the standard 10% contract authority modification, which in this case would allow an additional $290,000 for a total contract allowance of up to $3,190,000.
Action:
Result:

2017-0546

Mon, 09 Jun 2025 05:49:17 GMT

File #: 2017-0546
Ver.: 2
Agenda #: 40.
Type: Policy
Title: RECEIVE AND FILE the state and federal transportation funding program evaluative criteria framework to implement Metro’s adopted plans and programs.
Action:
Result:

2017-0599

Mon, 09 Jun 2025 05:49:17 GMT

File #: 2017-0599
Ver.: 7
Agenda #: 41.
Type: Oral Report / Presentation
Title: RECEIVE and File oral report by the Chief Vendor/Contract Management Officer on the agency’s small business initiatives.
Action:
Result:

2017-0511

Mon, 09 Jun 2025 05:49:17 GMT

File #: 2017-0511
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending June 2017.
Action:
Result:

2017-0596

Mon, 09 Jun 2025 05:49:16 GMT

File #: 2017-0596
Ver.: 1
Agenda #: 42.
Type: Motion / Motion Response
Title: RECEIVE AND FILE the Draft Measure M Project Acceleration/Deceleration Factors and Evaluation Process outlined in Attachment A.
Action:
Result:

2017-0583

Mon, 09 Jun 2025 05:49:17 GMT

File #: 2017-0583
Ver.: 1
Agenda #: 43.
Type: Informational Report
Title: RECEIVE AND FILE State and Federal Legislative Report.
Action:
Result:

2017-0564

Mon, 09 Jun 2025 05:49:16 GMT

File #: 2017-0564
Ver.: 1
Agenda #: 44.
Type: Appointment
Title: CONSIDER: A. APPOINTING three (3) new business organizations to the Transportation Business Advisory Council; and B. RECEIVING oral update from Transportation Business Advisory Council.
Action:
Result:

2017-0608

Mon, 09 Jun 2025 05:49:17 GMT

File #: 2017-0608
Ver.: 1
Agenda #: 47.
Type: Informational Report
Title: RECEIVE AND FILE report on the candidate projects to be submitted for the FY 2018 INFRA competitive grant program.
Action:
Result:

2017-0590

Mon, 09 Jun 2025 05:49:16 GMT

File #: 2017-0590
Ver.: 1
Agenda #: 48.
Type: Informational Report
Title: RECEIVE AND FILE report on streamlining audits for small businesses.
Action:
Result: