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: 2/20/2025 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) 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
2024-1074 23.Informational ReportAUTHORIZE the Chief Executive Officer (CEO) to solicit competitive negotiations Request for Proposals (RFPs), pursuant to Public Utilities Code (PUC) §130242 and Metro’s procurement policies and procedures for operations and maintenance of Electric Vehicle Charging Stations. (REQUIRES TWO-THIRDS VOTE OF THE FULL BOARD)   Not available Not available
2025-0005 24.Informational ReportADOPT Metro Electric Vehicle (EV) Charging Policy (Attachment A).   Not available Not available
2025-0132 25.Motion / Motion ResponseAPPROVE Motion by Hahn, Sandoval and Dupont-Walker that the Board direct the Chief Executive Officer to report back in 90 days on how Metro is addressing, promoting and/or improving the following initiatives which were received as community feedback at the telephone town hall: A. Increased lighting throughout the system; B. Cleanliness on buses and trains; C. Timely elevator maintenance; D. Promotion of DBE/SBE workshops Expansion of and interaction with small businesses and disadvantaged enterprises, including outreach to small businesses and disadvantaged businesses enterprises; E. Metro’s Bike Share program; and F. Metro’s Free and Reduced programs.   Not available Not available
2024-1110 26.Informational ReportRECEIVE AND FILE the HOME Quarterly Report.   Not available Not available
2025-0009 27.Informational ReportRECEIVE AND FILE February 2025 Federal and State Legislative Report.   Not available Not available
2025-0104  Informational ReportRECEIVE General Public Comment   Not available Not available