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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: 1/20/2022 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2021-0764 33.AgreementAUTHORIZE the Chief Executive Officer (CEO) or her designee to: A. EXECUTE the terms and conditions of the $34,515,458.00 Safe, Clean Water (SCW) Program grant awarded to Metro for the Metro G Line (Orange) Water Infiltration and Quality Project by the Los Angeles County SCW Regional Infrastructure Program; and B. NEGOTIATE and EXECUTE the terms and conditions of a cost sharing agreement with the Los Angeles Department of Water and Power (LADWP) to contribute $11,088,000.00 towards the project.   Not available Not available
2021-0781 34.Informational ReportRECEIVE AND FILE the status update on the Project Labor Agreement and Construction Careers Policy programs through the quarter ending September 2021, including updates on female participation.   Not available Not available
2021-0783 35.ContractAPPROVE a long-term advertising purchase, up to 12 months, at Culver City Station from HBO, generating up to $400,000 plus, estimated net revenues for Metro. This is not a title sponsorship, and will not affect Culver City Station’s title nor the adjacent private property’s title, Ivy Station.   Not available Not available
2021-0803 21.Informational ReportAUTHORIZE the Chief Executive Officer (CEO) to execute Amendment Number 5 (Amendment No. 5) to the Letter of Agreement for Multidisciplinary Street-based Engagement Services with the County Department of Health Services (DHS) to include additional funding in the amount of $1,470,000 for the extension of the emergency-shelter program funding through June 30, 2022.   Not available Not available
2021-0730 36.Informational ReportRECEIVE AND FILE the progress report for Motion 42, and RECEIVE AND FILE the preliminary draft 2028 Mobility Concept Plan Project List for stakeholder review and input.   Not available Not available
2021-0674 37.Motion / Motion ResponseRECEIVE AND FILE response to Motion 43 (Garcetti, Solis, and Najarian) that directed the Board Clerk to prepare a Strategic Plan (Attachment A).   Not available Not available
2021-0786 38.Informational ReportRECEIVE AND FILE the Low-Income is Easy Fare (LIFE) Program Update in response to Motion 40.   Not available Not available
2021-0795 39.Informational ReportRECEIVE AND FILE January 2022 State and Federal Legislative Report.   Not available Not available
2022-0008  Informational ReportRECEIVE General Public Comment   Not available Not available