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: 4/12/2018 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
2018-0133 36.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2018-0134 37.Federal Legislation / State Legislation (Position)ADOPT staff recommended positions: A. Assembly Bill 2417 (Rodriguez) - Metro Foothill Gold Line Construction Authority OPPOSE UNLESS AMENDED B. Assembly Bill 1912 (Rodriguez) - Public Employees’ Retirement: Joint Powers Agreements: Liability OPPOSE   Not available Not available
2018-0117 38.ContractAUTHORIZE the Chief Executive Officer to award the following firm fixed price contracts to firms to partner with Metro for planning, designing, testing and evaluating a new transportation technology-based service for traveling short distances, subject to resolution of protest(s), if any: A. Contract No. PS46292001 to RideCo in the amount of $219,650.26 for 6 months; B. Contract No. PS46292002 to NoMad Transit LLC in the amount of $348,684.69 for 6 months; and C. Contract No. PS46292003 to Transdev in the amount of $316,912.31 for 6 months.   Not available Not available
2018-0119 39.Oral Report / PresentationRECEIVE oral update on the Women and Girls Governing Council.   Not available Not available
2018-0148 40.Informational ReportRECEIVE AND FILE the draft Metro Strategic Plan for release and public review.   Not available Not available
2018-0151 41.Oral Report / PresentationRECEIVE oral update on the Citizens Advisory Council and recognition of Mr. Rosen.   Not available Not available