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: 10/18/2018 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
2018-0436 34.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2018-0581 35.Oral Report / PresentationRECEIVE Chief Communications Officer Oral Quarterly Report.   Not available Not available
2018-0555 36.Informational ReportRECEIVE AND FILE an update on NextGen transit competitiveness and market potential information.   Not available Not available
2018-0653 37.Federal Legislation / State Legislation (Position)ADOPT staff recommended position: A. House Resolution 5857 (DeFazio) - Stop Sexual Assault And Harassment In Transportation Act SUPPORT   Not available Not available
2018-0355 38.ContractAUTHORIZE the Chief Executive Officer to execute a twelve-month sole source contract to NoMad Transit LLC in an amount not-to-exceed $2,506,410, inclusive of sales tax, to operate a first and last mile(s) transportation network company pilot service to/from the North Hollywood, Artesia, and El Monte stations, with the option to renew for an additional one year at a baseline amount of $2,506,410, to be negotiated based on the information and data analysis collected during the initial twelve-month pilot period for a total amount of $5,012,820.   Not available Not available
2018-0606 39.ProgramCONSIDER: A. APPROVING the programming of up to $2.875 Million in FY21, $3.631 Million in FY22, $4.494 Million in FY23, and $5 Million annually from FY 24 through FY35 (cumulatively, up to $75 $71 Million over 15 Fiscal Years), to support the operations of Los Angeles County’s first transportation infrastructure school; and B. AUTHORIZING the Chief Executive Officer or his designee to negotiate and execute a Funding Agreement for the transportation infrastructure school with the County of Los Angeles.   Not available Not available
2018-0687 40.Motion / Motion ResponseAPPROVE MOTION by Garcetti, Kuehl, Ridley-Thomas and Garcia that the Board direct the CEO to: A. provide transit services free of fare on the November 6, 2018 election day; B. partner with Access Services to examine providing enhanced and/or reduced-fare services on the November 6, 2018 election day; and C. in consultation with the Los Angeles County Registrar-Recorder/County Clerk, report back to the Board by the February 2019 cycle on whether or not to make free transit permanent on federal and statewide election days.   Not available Not available
2018-0667  Informational ReportRECEIVE General Public Comment   Not available Not available