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: 2/21/2019 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
2019-0049 28.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2019-0004 29.Oral Report / PresentationRECEIVE Chief Communication Officer Oral Quarterly Report.   Not available Not available
2019-0024 30.Informational ReportRECEIVE AND FILE status report on the SEED School of Los Angeles (Transportation School) and E3 Initiative.   Not available Not available
2018-0822 31.Ordinance / Administrative CodeAPPROVE amendment of Title 2, Chapter 2-50 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code, concerning Title VI Requirements and Public Hearings, as set forth in Attachment A. The amended Administrative Code will become effective March 1, 2019.   Not available Not available
2018-0820 22.Motion / Motion ResponseAPPROVE the recommendation to make free transit permanent on regular federal and statewide election days in response to Motion 40 entitled Free Transit on Election Day.   Not available Not available
2019-0089 32.PolicyAPPROVE: A. the baseline assumptions and priorities (proposed sacred items) for The Re-Imagining of LA County as described in Attachment A and listed as follows: 1. NextGen - The results of the NextGen Bus Service Study must not be compromised to advance capital investments; 2. State of Good Repair (SGR) - To guard against increased maintenance and operations costs and deterioration in service reliability, customer experience, and safety performance, Metro must commit to preserving annual State of Good Repair allocations as a baseline assumption. This will ensure the capital funding level of $475 million per annum for State of Good Repair; 3. Propositions A and C - Maintain the current debt limits for Propositions A and C. Prop A and Prop C revenues are a primary funding source for Operations. The budget committed one-third of Prop A and C revenues to Operations for FY18 and FY19 and the commitment is expected to increase over the next decade as state of good repair expenses rise; 4. Protect Metro’s debt covenants - Ensure the funding plan protects Metro’s debt covena   Not available Not available
2019-0055 32.1Motion / Motion ResponseRECEIVE AND FILE report on equity strategy for congestion pricing in response to Board Motion 43.2.   Not available Not available
2019-0083 32.2Motion / Motion ResponseRECEIVE AND FILE report in response to Board Motion 43.1 by Director Butts at the January 2019 Board meeting.   Not available Not available
2019-0063  Informational ReportRECEIVE General Public Comment   Not available Not available