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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
Meeting date/time: 3/16/2017 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  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2017-0112 14Informational ReportRECEIVE AND FILE monthly update on Transit Policing performance.   Not available Not available
2016-0585 15Informational ReportRECEIVE AND FILE the action plan to address the transportation needs of older adults and people with disabilities. The action plan contains extensive background information on efforts currently underway at Metro in two distinct areas: A. Planning and project programming efforts to identify and recommend actions addressing mobility needs of passengers with disabilities and senior individuals in Los Angeles County, including initiatives mandated under state and federal law; and B. Specific enhancements of both public transit infrastructure and service operations to accommodate passenger with disabilities and senior individuals on Metro’s fixed-route transit system and complementary paratransit service.   Not available Not available
2017-0115 16Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2017-0075 17PolicyAPPROVE bylaws revisions for Metro’s Citizens’ Advisory Council (CAC).   Not available Not available
2017-0051 8PlanAPPROVE the release of the draft Measure M Master Guidelines for public review.   Not available Not available
2017-0050 18ProgramRECEIVE AND FILE report on the proposed slate and creation of the Measure M Policy Advisory Council.   Not available Not available
2017-0114 19Federal Legislation / State Legislation (Position)ADOPT staff recommended positions: A. AB 287 (Holden) - State Highway Route 710: Advisory Committee OPPOSE UNLESS AMENDED B. AB 378 (C. Garcia) - California Global Warming Solutions Act of 2006: Regulations SUPPORT C. AB 408 (Chen) - Eminent Domain: Final Offer of Compensation OPPOSE   Not available Not available
2017-0149 20ContractAWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. OP20113000 for the P2000 Light Rail Vehicle Overhaul Program Consultant Support Services, to CH2M Hill, Inc., in the not-to-exceed amount of $5,829,626 for a period of 55 months from issuance of a Notice-to-Proceed (NTP) for the overhaul of 52 Siemens P2000 LRVs, subject to resolution of protest(s), if any.   Not available Not available
2016-0881 21ContractCONSIDER: A. FINDING that compliance with PUC sections 130232 and 130233 does not constitute a method of procurement adequate for the operation of prototype equipment and herewith approves the procurement of prototype buses under PUC section 130236 without further observance of any provisions regarding contracts, bids, advertisement or notice; B. APPROVING the Advanced Transit Vehicle Consortium’s (ATVC) Award and Execution of a non-competitive Contract No.OP29199 with BYD Motors, Inc. (BYD), for the purchase of five (5) prototype 60 foot articulated battery electric vehicles and charging equipment at a firm fixed price of $6,594,771, including applicable taxes; C. AUTHORIZING the Contract Modification credit in the amount of $3,000,000 under Contract No. OP33202790, with BYD, resulting from the buy-back of five (5) battery electric 40 foot vehicles delivered to Metro to be expended on the five prototype articulated battery electric vehicles in recommendation B; and D. CLOSING project 201071 Bus Acquisition 30 Zero Emission/Super Low Emission and utilize unused funds fro   Not available Not available
2017-0023 13ProjectAUTHORIZE the Chief Executive Officer to execute two Easement Agreements allowing construction of a portion of the Hope/2nd Street Pedestrian Bridge to be built on, and Metro patron access across, private property owned by the Broad Museum.   Not available Not available
2016-0969 22ContractAUTHORIZE the Chief Executive Officer to award a five-year, indefinite delivery/indefinite quantity Contract No. PS28069-2000, for space planning/installation services and furniture, to M3 Office, Inc., for a not to exceed amount of $5,000,000 for the three-year base period, and $1,000,000 for each of the two, one-year options, for a combined total of $7,000,000 effective April 1, 2017, subject to resolution of protest(s), if any.   Not available Not available
2016-0811 23Oral Report / PresentationRECEIVE oral report on System Safety, Security and Operations.   Not available Not available
2017-0153 24Oral Report / PresentationRECEIVE oral report by the Chief Innovation Officer.   Not available Not available