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: 3/18/2021 12:00 PM Minutes status: Draft  
Meeting location: Virtual Online Meeting Watch online: OR Listen by phone: Dial +1 (877) 422-8614 and enter extension 3489853#
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2021-0014 33.AgreementAUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute an amendment to a Memorandum of Understanding (MOU) dated March 7, 2018 with the City of Los Angeles for the Taylor Yard Bridge with a not-to-exceed amount of $25,450,000, an increase of $3,750,000 over the previously authorized amount of $21,700,000.   Not available Not available
2020-0704 34.Motion / Motion ResponseAUTHORIZE the Chief Executive Officer to: A. APPROVE moving forward with the fare capping pilot; and B. NEGOTIATE and execute project-related contract awards, including contract modifications, up to the amount needed for software development and integration to implement fare capping.   Not available Not available
2020-0736 35.ProjectCONSIDER: a. INTRODUCING a station activation and mobility hub concept at Universal City/ Studio City B Line (Red) Station; and b. AUTHORIZING staff to develop a strategic plan, including identifying necessary real estate, infrastructure and financing to support the station activation and increased mobility.   Not available Not available
2021-0070 36.Informational ReportRECEIVE AND FILE March 2021 State and Federal Legislative Report.   Not available Not available
2021-0106 37.Oral Report / PresentationRECEIVE oral report on Regional Partnership for Planning and Delivery for the 2028 Olympic and Paralympic Games.   Not available Not available
2020-0846 38.Federal Legislation / State Legislation (Position)ADOPT staff recommended position: 1. Senate Bill 671 (Gonzalez) - Transportation: Clean Freight Corridor Efficiency Program - SUPPORT   Not available Not available
2021-0111 39.Oral Report / PresentationRECEIVE oral report on a Metro vaccination plan as requested by Chair Garcetti at the February 2021 Board meeting.   Not available Not available
2021-0072 40.ContractA. AUTHORIZE the Chief Executive Officer (CEO) to award the following two (2) Contracts, subject to resolution of protests, if any. a. Contract No. PS66773MRT to LA SkyRail Express, a special purpose corporation to be formed between John Laing Investments Limited and BYD Transit Solutions LLC, for pre-development services for a proposed Monorail technology transit solution concept (“TSC”) in an amount not to exceed $63,605,132. b. Contract No. PS66773HRT to Sepulveda Transit Corridor Partners -Bechtel, a special purpose vehicle to be formed between Bechtel Development Company, Inc., Meridiam Sepulveda, LLC and American Triple I Partners, LLC, for pre-development services for a proposed Heavy Rail technology transit solution concept (“TSC”) in an amount not to exceed $69,882,427. B. APPROVE Contract Modification Authority in the amount of 25% for each of the two contract award values, respectively, and authorize the CEO to execute individual Contract Modifications within the Board-approved Contract Modification Authority.   Not available Not available
2020-0636 41.PlanAPPROVE Zero Emission Bus Rollout Plan for submittal to California Air Resources Board (CARB).   Not available Not available
2021-0065 42.AgreementCONSIDER: A. AUTHORIZING AND DIRECTING the Chief Executive Officer (CEO) to execute the Inglewood Transit Connector Joint Powers Authority Joint Exercise of Powers Agreement to join with the City of Inglewood to own, manage, and oversee the design, construction, financing, operation and maintenance of the 1.6-mile Inglewood Transit Connector Project, an elevated automated people mover to provide a critically needed direct transit connection between Metro’s network, the soon to be completed regional Crenshaw/LAX Line, and key housing and employment centers, and sports and entertainment venues within the City. B. AUTHORIZING the CEO to take such further actions incident to execution of the Joint Exercise of Powers Agreement as are necessary to formalize formation and establishment of the Inglewood Transit Connector Joint Powers Authority as a separate legal entity.   Not available Not available
2021-0074 43.Informational ReportRECEIVE AND FILE status report on Fareless System Initiative Update   Not available Not available
2021-0090  Informational ReportRECEIVE General Public Comment   Not available Not available