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: 10/21/2021 12:00 PM Minutes status: Draft  
Meeting location: Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español)
To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2021-0679 35.PolicyAPPROVE: A. The results of the Fare Equity analysis for changing free fares to 5 years and under. B. Changing the fare policy to raise the maximum age of free fare from under age 5 to under age 6.   Not available Not available
2021-0634 36.PolicyCONSIDER: A. APPROVING the Tickets or Passes Distribution Policy in Attachment A; and B. AUTHORIZING the Chief Ethics Officer to amend the policy consistent with any changes in state law or Metro priorities.   Not available Not available
2021-0689 37.Motion / Motion ResponseAPPROVE Motion by Directors Krekorian, Garcetti, Kuehl, Barger, Hahn, and Solis that the CEO and or her designee participate along with other appropriate staff in the City of Los Angeles’ ZE Transportation Infrastructure working group to work collaboratively to meet the following objectives; A. Identify opportunities for collaboration on deploying shared charging infrastructure for all fleet needs (all vehicle classes, both revenue and non-revenue vehicles), while ensuring that renewable and resilience measures are included. This effort should optimize the amount of shared or multi-agency accessible zero-emission fueling infrastructure in the region. B. Analyze any potential efficiencies in joint procurement and long-term planning. C. Evaluate opportunities for co-locating and co-developing zero-emissions vehicle charging infrastructure with both public and private agencies. D. Maximize capacity for EVs through deploying electric vehicle charging/fueling equipment in underutilized parking lot facilities for public and/or agency use. Each agency (where applicable) should provide a   Not available Not available
2021-0611 38.Motion / Motion ResponseRECEIVE AND FILE Response to Motion 52 Dorothy Peyton Gray Transportation Library and Archive.   Not available Not available
2021-0631 39.Informational ReportRECEIVE AND FILE October 2021 State and Federal Legislative Report.   Not available Not available
2021-0535 40.Oral Report / PresentationRECEIVE oral report on Customer Experience (CX) Update.   Not available Not available
2021-0540 25.Informational ReportRECEIVE AND FILE Office of the Inspector General (OIG) Report on Audit of Metro Transit Security Services Performance for the Fiscal Year Ended June 30, 2020.   Not available Not available
2021-0646 41.Informational ReportRECEIVE AND FILE the Communications plan update supporting LIFE program expansion, half-priced passes and fare resumption.   Not available Not available
2021-0644  Informational ReportRECEIVE General Public Comment   Not available Not available