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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: 2/15/2024 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 202-735-3323 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  
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2024-0014 13.ContractAUTHORIZE the Chief Executive Officer to execute a five-year, firm-fixed unit rate Contract No. PS110623000 to Canon Solutions America, Inc. to provide copy center equipment and services in a not-to-exceed amount of $1,917,720, effective March 1, 2024, subject to the resolution of protest(s), if any.   Not available Not available
2024-0055 9.Motion / Motion ResponseRECEIVE AND FILE the progress report on the 48 by ’28 8-point Plan and Certification Reciprocity.   Not available Not available
2024-0052 14.Informational ReportRECEIVE AND FILE February 2024 State and Federal Legislative Report.   Not available Not available
2023-0735 15.ContractAUTHORIZE the Chief Executive Officer (CEO) to award a cost-plus fixed fee contract, Contract No. AE107133000, for a period of 5 years, with two, 5-year options, to WSP USA, Inc., for Program Management Support Services (PMSS) for the Slauson/A Line to Pioneer segment of the Southeast Gateway Line Project (formerly referred to as the West Santa Ana Branch Transit Corridor) in an amount not to exceed $99,999,105, subject to the resolution of any properly submitted protest(s), if any.   Not available Not available
2024-0083 16.Oral Report / PresentationRECEIVE oral report on the MCP Manufacturing Careers Policy application and enforcement of the new HR5000 contract.contract enforcement requirements on Rolling Stock contracts.Rolling Stock contracts. ISSUE At the January 2024 Board Meeting, Director Solis requested a report back on the application and enforcement of the MCP on the HR5000 contract.   Not available Not available
2024-0077  Informational ReportRECEIVE General Public Comment   Not available Not available