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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 2nd Revised
Meeting date/time: 6/18/2015 11:30 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Executive Managment Packet.pdf
File #Agenda #TypeTitleActionResultAction DetailsAudio
2015-0773 49.Oral Report / PresentationRECEIVE report of the Chief Executive Officer.   Not available Audio Audio
2015-0655 50.Informational ReportRECEIVE AND FILE status report on response to Board Motion No. 8: MTA Ridership (March 19, 2015) to develop an Action Plan to increase Metro ridership.   Not available Audio Audio
2015-0529 51.Oral Report / PresentationRECEIVE oral Federal/State Affairs update.   Not available Audio Audio
2015-0865 65.Federal Legislation / State Legislation (Position)ADOPTED ON CONSENT CALENDAR the following positions: A. H.R. 2485 (Torres) - The Regional Infrastructure Accelerator Act of 2015 -SUPPORT B. H.R. 2495 (Waters) - TIGER Grants for Job Creation Act - SUPPORT C. H.R. 2410 (DeFazio) - The Grow America Act - SUPPORT   Not available Audio Audio
2015-0855 66.Informational ReportEXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (3-0) adopting the following positions: A. SB 350 (De Leon) - The Golden State Standards. SUPPORT B. SB 32 (Pavley) - Green House Gas Emissions. SUPPORT C. AB 338 (Hernandez) - Sales Tax Measure. OPPOSE   Not available Audio Audio
2015-0852 52.Oral Report / PresentationRECEIVE oral report on Sustainability and Conservation Efforts.   Not available Audio Audio
2015-0741 53.PolicyAUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer (CEO) to negotiate salaries within the pay range for the following positions: A. Chief Operations Officer, pay grade CC ($215,987 - $265,907 - $315,868) B. Chief Communications Officer, pay grade BB ($161,616 - $202,030 - $242,424)   Not available Audio Audio
2015-0662 54.Informational ReportRECEIVE AND FILE status on the Project Labor Agreement and Construction Careers Policy programs on the Crenshaw/LAX Transit Corridor and Regional Connector Transit Corridor projects for activity through the April 2015 reporting period.   Not available Audio Audio
2015-0462 55.Informational ReportRECEIVE AND FILE report on the status of Metro’s revenue-generating bus and rail advertising contracts.   Not available Audio Audio
2015-0344 56.Informational ReportRECEIVE AND FILE status report on efforts underway to use technology and innovation to improve the customer experience on Metro’s Bus and Rail system, and mobility in the region in general.   Not available Audio Audio
2015-0307 57.Motion / Motion ResponseRECEIVE AND FILE quarterly report on the demographic profile of those cited for fare violation in response to Motion #55 from the May 2014 Regular Board Meeting (Item C2).   Not available Audio Audio
2015-0500 58.Oral Report / PresentationRECEIVE oral report on Veterans Hiring Initiative & Workforce Planning.   Not available Audio Audio
2015-0627 59.Oral Report / PresentationRECEIVE oral report on Civil Rights.   Not available Audio Audio
2015-0777 60.Oral Report / PresentationRECEIVE Citizens’ Advisory Council update.   Not available Audio Audio