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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 Revised
Meeting date/time: 3/17/2016 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:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2016-0161 33.Informational ReportRECEIVE AND FILE report on Metro‚Äôs 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 ReportRECEIVE 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 ReportRECEIVE AND FILE State and Federal Report.   Not available Not available
2016-217 36.PolicyAPPOINT the current 16 organizations that will form the Transportation Business Advisory Council membership.   Not available Not available
2016-0129 37.ContractAUTHORIZE 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 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