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: 9/21/2017 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:
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2017-0557 39.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD four-year, fixed unit rate bench Contract Nos. PS40129001 through PS40129010, with the firms listed in Attachment A, for video production services, for a not-to-exceed amount of $2,900,000, effective October 1, 2017, through September 30, 2021; subject to resolution of protest(s), if any; B. EXECUTE Task Orders, on a rotational basis, under these Contracts for video production services in a total amount not-to-exceed $2,900,000; and C. AUTHORIZE the option to exercise the standard 10% contract authority modification, which in this case would allow an additional $290,000 for a total contract allowance of up to $3,190,000.   Not available Not available
2017-0546 40.PolicyRECEIVE AND FILE the state and federal transportation funding program evaluative criteria framework to implement Metro’s adopted plans and programs.   Not available Not available
2017-0599 41.Oral Report / PresentationRECEIVE and File oral report by the Chief Vendor/Contract Management Officer on the agency’s small business initiatives.   Not available Not available
2017-0511 36.Informational ReportRECEIVE AND FILE status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending June 2017.   Not available Not available
2017-0596 42.Motion / Motion ResponseRECEIVE AND FILE the Draft Measure M Project Acceleration/Deceleration Factors and Evaluation Process outlined in Attachment A.   Not available Not available
2017-0583 43.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2017-0564 44.AppointmentCONSIDER: A. APPOINTING three (3) new business organizations to the Transportation Business Advisory Council; and B. RECEIVING oral update from Transportation Business Advisory Council.   Not available Not available
2017-0608 47.Informational ReportRECEIVE AND FILE report on the candidate projects to be submitted for the FY 2018 INFRA competitive grant program.   Not available Not available
2017-0590 48.Informational ReportRECEIVE AND FILE report on streamlining audits for small businesses.   Not available Not available