Skip to main content
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Management Committee Agenda status: Final
Meeting date/time: 1/18/2024 11:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Call 202-735-3323 and use codes: 5647249# (English), 7292892# (Español), 7906193# (Cantonese), or 7572416# (Mandarin) To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2023-0514 18.Motion / Motion ResponseRECEIVE AND FILE the annual update to the Board Administration 5-Year Strategic Plan (Attachment A).   Not available Not available
2023-0707 19.Informational ReportRECEIVE AND FILE quarterly status report on the Community Advisory Council (CAC).   Not available Not available
2023-0769 24.Informational ReportRECEIVE AND FILE January 2024 State and Federal Legislative Report.   Not available Not available
2023-0589 25.Motion / Motion ResponseRECEIVE and FILE the progress report on the 48 by ’28 8-point Plan and Certification Reciprocity.   Not available Not available
2023-0539 20.Informational ReportRECEIVE AND FILE the status report on the next steps for implementing pilot intervention strategies to improve community health and safety at additional Metro stations, building on the recent improvements from Westlake/MacArthur Park Station.   Not available Not available
2024-0031 22.Motion / Motion ResponseAPPROVE Motion by Directors Hahn, Solis, Horvath, Barger, Dutra and Sandoval that the Board direct the Chief Executive Officer to coordinate with the LA County Department of Mental Health, as well as applicable local jurisdictions, such as the City of Long Beach, in order to: A. Provide appropriate mental health training to frontline Metro staff and contractors, including resources, situational awareness information, and referral materials; and, B. Develop a way for Metro personnel to access intensive mental health outreach, engagement, and treatment and/or alternative crisis response services when indicated for persons on the Metro bus and rail system. We further direct the CEO to report back to the Board on the above items in 90 days.   Not available Not available
2024-0030 23.Motion / Motion ResponseAPPROVE Motion by Directors Hahn, Solis, and Dutra that the Board direct the Chief Executive Officer to plan for transportation and access for the future SELA Cultural Center, including: A. First-/last-mile efforts to be included in future plans for Gardendale Station, including any unique funding opportunities linked to transit and the arts; and, B. Multi-jurisdictional coordination to address future access to the SELA Cultural Center, including Metro, LA County Public Works, the California State Department of Transportation (Caltrans), and applicable local jurisdictions. We further direct the CEO to report back on the above directives in 120 days.   Not available Not available
2023-0732 21.Oral Report / PresentationRECEIVE oral report on Homeless Outreach Management & Engagement (HOME).   Not available Not available
2024-0008  Informational ReportRECEIVE General Public Comment   Not available Not available