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: 4/21/2022 12:00 PM Minutes status: Draft  
Meeting location: Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (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
2022-0166 41.Informational ReportRECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending December 2021, including updates on female participation.   Not available Not available
2022-0127 40.ContractAUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 1 to Contract No. PS6056400A with FAME Assistance Corporation (FAME) for Administration of Metro’s LIFE program for the Southwest and Northwest Service Regions in the amount of $965,932, increasing the total contract value from $2,991,965.01 to $3,957,897.01, for the remaining two years of the contract; and B. EXECUTE Modification No. 1 to Contract No. PS6056400B with the International Institute of Los Angeles (IILA) for Administration of Metro’s LIFE program for the Southeast Service Region in the amount of $467,085, increasing the total contract value from $1,605,248 to $2,072,333, for the remaining two years of the contract.   Not available Not available
2022-0184 42.Informational ReportRECEIVE AND FILE April 2022 State and Federal Legislative Report.   Not available Not available
2022-0150 16.ContractAUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 11 to Contract No. PS272680011357 with Bicycle Transit Systems (BTS) to extend the contract period of performance by 12 months through July 30, 2023, purchase new bicycles to replenish and stabilize the on-street bicycle fleet, purchase and install GPS equipment, and maintain a 10% inventory, to ensure a consistent on-street fleet for the duration of this contract, in the amount of $15,250,213, increasing the total contract value from $95,343,861 to $110,594,074; and B. ESTABLISH a Capital project with a $2 million Life of Project (LOP) value in support of the purchase of Metro Bike Share (MBS) equipment, including bicycles, GPS equipment, and other associated equipment and materials.   Not available Not available
2022-0237  Informational ReportRECEIVE General Public Comment   Not available Not available