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: 10/17/2019 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
2019-0719 31.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2019-0721 42.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2019-0720 43.Oral Report / PresentationRECEIVE quarterly Transportation Business Advisory Council (TBAC) update.   Not available Not available
2019-0670 44.Oral Report / PresentationRECEIVE Chief Communications Officer quarterly oral report.   Not available Not available
2019-0599 45.PolicyADOPT the Title VI Program Update presented in Attachments A and B.   Not available Not available
2019-0607 46.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD five-year, task order-based, bench Contract Nos. PS63216000 and PS63216001 to the following firms, to provide outside printing services, for an aggregate not-to-exceed amount of $2,500,000, effective November 1, 2019, subject to resolution of protest(s), if any; 1. PS63216000 Fusion Media 2. PS63216001 Pacific Graphics; and B. EXECUTE individual task orders under these Contracts for outside printing services for an aggregate not-to-exceed amount of $2,500,000.   Not available Not available
2019-0726 47.PolicyDELEGATE to the Chief Executive Officer the authority to approve all multi-year renewals of software and hardware license and maintenance agreements, with a cap of five years per renewal.   Not available Not available
2019-0776 50.ProjectDEDICATE the new Metro Customer Center at the Willowbrook/Rosa Parks Station in honor of Rosa Louise Parks, a civil rights activist.   Not available Not available
2019-0765  Informational ReportRECEIVE General Public Comment   Not available Not available