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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: 9/21/2023 11:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (EspaƱol) 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  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2023-0443 20.Informational ReportRECEIVE AND FILE status report on the Metro C (Green) Line Extension to Torrance Project.   Not available Not available
2023-0598 30.Motion / Motion ResponseAPPROVE Motion by Directors Bass, Horvath, Krekorian, Najarian, Solis, and Hahn that the Board direct the Chief Executive Officer to: A. Provide the Board with a current update on the status of the ancillary areas and their cleaning status; B. Develop a detailed plan to conduct daily inspections and cleaning of the ancillary areas across the Metro rail system. This plan is to include methods Metro will take to ensure the areas have been serviced by Metro staff; C. Ensure that once an ancillary area alarm has been activated, the audible notification continues until manually deactivated by Metro staff; D. Evaluate options to further secure these areas for their intended use while maintaining emergency access; and E. Report back to the Board in October and quarterly thereafter on the status of all the above, including an updated industrial hygienist audit within 12 months. A.   Not available Not available
2023-0554 31.Oral Report / PresentationRECEIVE oral report on Homeless Outreach Management & Engagement (HOME).   Not available Not available
2023-0543 29.Informational ReportRECEIVE AND FILE September 2023 State and Federal Legislative Report.   Not available Not available
2023-0500 32.Oral Report / PresentationRECEIVE oral report on marketing and public relations activities to tell the Metro story, with a focus on earned media, as well as social media and content partnerships.   Not available Not available
2023-0550  Informational ReportRECEIVE General Public Comment   Not available Not available