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: 9/15/2016 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
2016-0700 19.Informational ReportRECEIVE AND FILE status report on the results of the Expo II customer satisfaction survey conducted in June 2016.   Not available Not available
2016-0653 30.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2016-0599 31.Oral Report / PresentationRECEIVE Citizens’ Advisory Council update.   Not available Audio Audio
2016-0719 32.Federal Legislation / State Legislation (Position)ADOPT staff recommended position: AB1X-26 ABX1-26 (Beall/Frazier) - Transportation Funding. SUPPORT   Not available Audio Audio
2016-0540 33.PolicyADOPT Metro’s Model Public Engagement Program (Program) and approve the 2016 Public Participation Plan (Attachment A) as the baseline and guiding policy for all public outreach.   Not available Audio Audio
2016-0625 34.ContractAUTHORIZE the Chief Executive Officer to execute the renewal of a five-year (5-year) lease agreement with Caltrans for Location 403 in Los Angeles at a monthly lease rate of eleven thousand six hundred dollars ($11,600) with annual increases of three percent (3%) per year, including one option to extend the term of the lease for an additional five years.   Not available Audio Audio
2016-0626 35.ContractAUTHORIZE the Chief Executive Officer to execute the renewal of a five-year (5-year) lease agreement with Caltrans for Terminal 28 in Los Angeles at a monthly lease rate of eleven thousand six hundred dollars ($11,600) with annual increases of three percent (3%) per year, including one option to extend the term of the lease for an additional five years.   Not available Audio Audio