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2016-0011
| 30. | Informational Report | RECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers policy programs through the quarter ending December 2015. | | |
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2016-0107
| 49. | Informational Report | RECEIVE AND FILE State and Federal Remarks. | | |
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2015-1667
| 50. | Informational Report | RECEIVE AND FILE the quarterly status report on Metro’s sexual harassment campaign and preview of fall 2015 Customer Satisfaction Survey. | | |
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2016-0100
| 51. | Oral Report / Presentation | RECEIVE oral report on Citizens’ Advisory Council (CAC) and Recognition of Judge Harry Pregerson and Friends 4 Expo Transit as the 2015 CAC Person of the Year and CAC Organization of the Year. | | |
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Audio
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2016-0106
| 52. | Oral Report / Presentation | RECEIVE oral report by the State Legislative Advocacy Team. | | |
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Audio
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2016-0118
| 53. | Federal Legislation / State Legislation (Position) | ADOPT staff recommended positions:
A. AB 1591 (Frazier) - Transportation Funding SUPPORT
B. AB 620 (Hernandez) - Metro ExpressLanes NEUTRAL | | |
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Audio
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2015-1790
| 54. | Contract | AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. PS62502297 with ComPsych Corporation (ComPsych) to provide Employee Assistance Program (EAP) services in the amount of $44,386, thereby increasing the contract value from $1,076,400 to $1,120,786. This Contract Modification will also extend the period of performance for up to 3 months from April 1, 2016 to June 30, 2016. | | |
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Audio
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2015-0544
| 55. | Informational Report | RECEIVE AND FILE the cost benefit analysis and customer satisfaction survey results for the Employer Annual Pass Programs. | | |
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Audio
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2016-0115
| 56. | Informational Report | RECEIVE AND FILE status report on the Metro Line to Goal Line Task Force (Motion 58 and 58.1) as directed by the Board at the January 28, 2016 meeting. | | |
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Audio
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2016-0157
| 57. | Motion / Motion Response | APPROVE Motion by Directors Garcetti, Kuehl, Ridley-Thomas, Fasana, Solis and Bonin that the Board of Directors direct the Chief Executive Officer to:
A. INCLUDE the following elements in Metro’s Annual Energy and Resource Report, related to Air Quality, Emission Reductions and Resiliency efforts:
1. Efforts to reduce nitrogen oxide (NOx) emissions since the approval of Measure R, with a goal of 80% NOx emissions reduction by 2025, using 2008 as a base year.
2. An update on the progress of the Metro June 2012 Climate Action and Adaptation Plan and recommendations on how to achieve carbon emission reductions by 2025, 2035 and 2050.
3. Efforts to reduce vehicle miles traveled (“VMT”) per capita in Los Angeles County, including proposed reduction targets.
4. Methods and recommendations to increase agency infrastructure resiliency and reduce environmental liabilities, especially those related to hazardous waste, as well as increase fuel efficiency, and use of energy efficient lighting, propulsion and auxiliary systems.
5. Efforts and recommendations to reduce emissions | | |
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Audio
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2016-0036
| 8. | Budget | RECEIVE AND FILE the FY17 Budget Planning Parameters. | | |
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Audio
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2016-0114
| 10. | Informational Report | RECEIVE AND FILE status report on FY17 Preliminary Capital Budget. | | |
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