|
2016-0161
| 33. | Informational Report | RECEIVE AND FILE report on Metro’s FY17 Budget status update including service levels for Metro Bus and Rail and response to Board inquiries. | | |
Not available
|
Not available
|
|
2016-0081
| 34. | Informational Report | RECEIVE AND FILE the second quarter report of Management Audit Services for the period ending December 31, 2015. | | |
Not available
|
Not available
|
|
2016-0180
| 35. | Informational Report | RECEIVE AND FILE State and Federal Report. | | |
Not available
|
Not available
|
|
2016-217
| 36. | Policy | APPOINT the current 16 organizations that will form the Transportation Business Advisory Council membership. | | |
Not available
|
Not available
|
|
2016-0129
| 37. | Contract | AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit price contract, pending the resolution of a protest:
A. Contract No. PS4488900, to Vasquez & Company, LLP to perform Package A of the fiscal years (FY) 2016-20 Consolidated Financial and Compliance Audit of the programs, jurisdictions and agencies listed in Attachment C, for $1,583,529 for the base audits and $758,141 for the option audits, for a combined not to exceed total of $2,341,670, effective April 1, 2016; and
B. Contract No. PS4489300, to Simpson & Simpson, LLP to perform Package B of the fiscal years (FY) 2016-20 Consolidated Financial and Compliance Audit of the programs, jurisdictions and agencies listed in Attachment D, for $2,572,500 for the base audits and $1,200,000 for the option audits, for a combined not to exceed total of $3,772,500, effective April 1, 2016. | | |
Not available
|
Audio
|
|
2016-0104
| 38. | Federal Legislation / State Legislation (Position) | ADOPT staff recommended positions:
A. AB 1908 (Harper) - HOV Lanes OPPOSE
B. AB 1964 (Bloom) - Alternative Fuel Vehicle HOV Lane Access OPPOSE
C. AB 2690 (Ridley-Thomas) - Small Business/Disabled Veteran Business Requirements in Contracting SUPPORT (SPONSOR)
D. SB 1018 (Liu) - CEQA: State Route 710 North OPPOSE
E. SB 1362 (Mendoza) - Metro Transit Security OPPOSE UNLESS AMENDED
F. H.R. 4343 (Blumenauer) - Transportation Funding SUPPORT | | |
Not available
|
Not available
|