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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: 7/17/2025 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) or 7292892# (Español) 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
2025-0463 26.PolicyADOPT Title VI Service and Fare Equity Analysis Policies which include: · Major Service Change Policy (Attachment A); · Disparate Impact Policy (Attachment B); and · Disproportionate Burden Policy (Attachment C).   Not available Not available
2025-0053 27.ProgramCONSIDER: A. RECEIVING AND FILING an update on the Acquisition Incentive Pilot Program (“Pilot Program”) for the East San Fernando Valley Light Rail Project (“ESFV”); and B. APPROVING amendments to the Pilot Program by adding incentive payments for Improvements Pertaining to Realty (IPR), adjusting relocation benefits to be in accordance with Federal regulations adopted since the approval of the Pilot Program, and adding the Southeast Gateway Line Project (SGL) to the Pilot Program, contingent upon Federal Transit Administration (FTA) approval   Not available Not available
2025-0566 28.ProjectCONSIDER: A. RECEIVING AND FILING a Landmark Unsolicited Proposal to develop Metro Workforce Housing; and B. AUTHORIZING the Chief Executive Officer (CEO) to proceed with Phase Two evaluation of the Landmark Unsolicited Proposal to develop Metro Workforce Housing adjacent to the Leimert Park K Line Station.   Not available Not available
2025-0536 29.Informational ReportRECEIVE AND FILE July 2025 Federal and State Legislative Report.   Not available Not available
2025-0559  Informational ReportRECEIVE General Public Comment   Not available Not available