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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: 11/20/2025 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: Dial 888-978-8818 and enter Access Code: 5647249# (English), 7292892# (Spanish), 7572416# (Mandarin), 7906193# (Cantonese), or 7064040# (Taishanese) See pg. 4 for public comment info.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2025-0907 15.Informational ReportRECEIVE AND FILE the Management Audit Services FY 2026 First Quarter Report.   Not available Not available
2025-0919 13.ContractAUTHORIZE the Chief Executive Officer to exercise the first two-year option term to the Medical Clinic Services Bench Contract Nos. PS70268000 through PS70268005 (Attachment A) in the amount of $3,182,103, including $797,900, to support the onboarding of police officers and public safety dispatchers within Metro’s Department of Public Safety (DPS), increasing the cumulative contract value from $6,833,016 to $10,015,119 and extend the period of performance from March 1, 2026 through February 29, 2028 to continue to provide medical examination and drug and alcohol testing services for Metro safety-sensitive employees and job candidates.   Not available Not available
2025-0788 14.Informational ReportRECEIVE AND FILE the Community Advisory Council (CAC) Update.   Not available Not available
2025-0953 16.ProjectCONSIDER: A. SETTING ASIDE Metro’s action on February 22, 2024: 1. Approving the Los Angeles Aerial Rapid Transit Project with Design Option A; 2. Certifying the Final Environmental Impact Report; 3. Adopting the Findings and Statement of Overriding Considerations; and 4. Adopting the Mitigation Monitoring and Reporting Program. AND CONSIDER: B. RECERTIFYING, in accordance with the California Environmental Quality Act (CEQA), the Environmental Impact Report (EIR), as supplemented by the Final Supplemental Environmental Impact Report (SEIR), if the Board concludes that it satisfies the requirements of CEQA and reflects the Board’s independent judgment following CEQA Guidelines section 15090; C. CERTIFYING, in accordance with CEQA, the SEIR if the Board concludes that it satisfies the requirements of CEQA and reflects the Board’s independent judgment following CEQA Guidelines section 15090; D. ADOPTING, in accordance with CEQA, the: 1. Findings of Fact and Statement of Overriding Considerations setting forth the reasons and benefits of approving the Project wit   Not available Not available
2025-0921 18.Motion / Motion ResponseRECEIVE AND FILE a feasibility study of water taxi service between San Pedro and Long Beach (Attachment A).   Not available Not available
2025-0936 17.Federal Legislation / State Legislation (Position)CONSIDER: A. RECEIVING the State and Federal Legislative Report; B. ADOPTING the proposed 2026 Federal Legislative Program (Attachment A); and C. ADOPTING the proposed 2026 State Legislative Program (Attachment B).   Not available Not available
2025-0981  Informational ReportRECEIVE General Public Comment   Not available Not available