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: 1/17/2019 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
2018-0438 35.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2018-0439 36.ProgramADOPT: A. the proposed 2019 Federal Legislative Program as outlined in Attachment A; and B. the proposed 2019 State Legislative Program as outlined in Attachment B.   Not available Not available
2019-0009 36.1Motion / Motion ResponseAPPROVE Motion by Butts, Hahn, Solis, Kuehl and Dupont-Walker that the Board Instruct the CEO to include this innovative legislative approach as a priority in the State Legislative Program and Goals contained in Attachment B of the Board Report and specifically relating to Goals 13, and 14. WE FURTHER MOVE that the Board directs the CEO to secure a primary legislative author and co-authors to sponsor specific legislation authorizing a new “Build California Green Bond” program. WE FURTHER MOVE that the Board directs the CEO to consult with the LAEDC and consider the updating of the 2011 LAEDC Report Metro used in its advocacy efforts in supporting this legislative initiative and report back to the Executive Management Committee in this regard.   Not available Not available
2018-0764 37.Oral Report / PresentationRECEIVE oral report on the MicroTransit Pilot Project.   Not available Not available
2018-0786 38.Oral Report / PresentationRECEIVE oral update on the Citizens Advisory Council and Work Plan for FY19.   Not available Not available
2018-0580 39.PlanRECEIVE AND FILE Equity Platform FY19 Activation Plan.   Not available Not available
2019-0010 41.Motion / Motion ResponseAPPROVE Motion by Garcetti, Ridley-Thomas, Hahn, and Butts that the Board of Directors instruct the CEO to: A. prepare a plan to dedicate the Harbor Freeway station along the Green and Silver Line in honor of late Judge Harry Pregerson; and B. report back at the March 2019 Executive Management Committee meeting.   Not available Not available
2019-0012 42.Motion / Motion ResponseAPPROVE Motion by Garcetti, Kuehl, and Butts that the Board direct the CEO to provide transit services free of fare for LA Unified students showing their ID from 5am to 7pm on days when the labor action may take place.   Not available Not available
2018-0812  Informational ReportRECEIVE General Public Comment   Not available Not available