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: 4/20/2017 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2017-0222 34.Informational ReportRECEIVE AND FILE monthly update on Transit Policing performance.   Not available Not available
2017-0218 36.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2017-0158 37.ContractAUTHORIZE the Chief Executive Officer to award a 3-year, with two, one year options, firm fixed price Contract No. PS6224700 to Mobility Advancement Group, for Metro’s Mystery Rider Program in the amount of $565,516 for the (3) year base period and $408,128 for the (2) one year options, for a total contract amount of $973,644, subject to resolution of protest(s), if any.   Not available Not available
2017-0206 38.Ordinance / Administrative CodeAPPROVE amendment of Title 6, Chapter 6-05 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code (the “Code”), otherwise known as the Metro Customer Code of Conduct, as set forth in Attachment A. The amended Code will become effective May 1, 2017.   Not available Not available
2017-0201 41.Federal Legislation / State Legislation (Position)ADOPT staff recommended positions: B. AB 91 (Cervantes) - High -Occupancy vehicle lanes OPPOSE C. AB 344 (Melendez) ­- Toll Evasion Violations OPPOSE D. AB 673 (Chu) - Public transit operators: vehicle safety requirements OPPOSE UNLESS AMENDED NEUTRAL E. AB 695 (Bocanegra) - Avoidance of on-track equipment SUPPORT F. AB 1454 (Bloom) / SB 768 (Allen) - Transportation projects: lease agreements SUPPORT G. SB 422 (Wilk) - Transportation projects: comprehensive development lease agreements SUPPORT (Sponsor)   Not available Not available
2017-0271 43.Motion / Motion ResponseAPPROVE Motion by Ridley-Thomas, Fasana, Garcetti, Barger, Garcia and Dupont-Walker to direct the Chief Executive Officer, in consultation with appropriate Departments of the County of Los Angeles including the Probation Department, Children and Family Services Department, Office of Education, the Department of Workforce Development, Aging, and Community Services, Department of Public Social Services, and other appropriate entities, to report back to the Executive Management Committee during the June board cycle with a proposed framework for a pilot educational and vocational training program, specifically though not exclusively targeting youth involved in the County’s Probation or Child Welfare System, with the objective of facilitating career pathways for local youth into Los Angeles County’s transportation sector.   Not available Not available