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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: 9/17/2020 11:30 AM Minutes status: Draft  
Meeting location: Virtual Online Meeting Watch online: OR Listen by phone: Dial +1 (877) 422-8614 and enter extension 3489853#
Comments can be made via: Web: Email by 5PM the day before the meeting: Post Office Mail: Board Secretary's Office One Gateway Plaza MS: 99-3-1 Los Angeles, CA 90012
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2020-0552 7.ContractAUTHORIZE the Chief Executive Officer (CEO) to: EXECUTE Modification No. 1 to Task Order No. 17 to Contract No. PS 13052103I to exercise two (2), one-year options with Sperry Capital Inc. to serve as financial advisor on the Metro ExpressLanes, in the not-to-exceed amount of $337,725 for Option Year 1, and in the not-to-exceed amount of $270,180 for Option Year 2, increasing the not to-exceed Task Order value from $1,243,065 to $1,850,970 and extending the contract term from October 17, 2020, to October 17, 2022.   Not available Not available
2020-0465 15.PlanCONSIDER: APPROVING the following: A. ADOPT the 2020 Long Range Transportation Plan; and B. APPROVE the development of a Short Range Transportation Plan, to include a strategic project list.   Not available Not available
2020-0570 29.Informational ReportRECEIVE AND FILE September 2020 State and Federal Legislative Report.   Not available Not available
2020-0619 30.Informational ReportRECEIVE oral report on Tap Mobile App.   Not available Not available
2020-0565 31.Motion / Motion ResponseRECEIVE AND FILE this report on the evaluation of fare capping for Metro, update on the review of EZ transit pass pricing, and potential changes to the current fare structure.   Not available Not available
2020-0439 33.PlanADOPT Moving Beyond Sustainability as Metro’s strategic plan for sustainability over the next ten years.   Not available Not available
2020-0048 32.Oral Report / PresentationRECEIVE oral report on the Los Angeles Aerial Rapid Transit Project.   Not available Not available
2020-0426 34.Informational ReportRECEIVE AND FILE Office of Inspector General (“OIG”) report on Metro Personnel Hiring Practices Study   Not available Not available
2020-0603  Informational ReportRECEIVE General Public Comment   Not available Not available