Share to Facebook Share to Twitter Bookmark and Share
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: 6/16/2022 12:00 PM Minutes status: Draft  
Meeting location: Watch online: 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  
File #Agenda #TypeTitleActionResultAction DetailsAudio
2022-0304 38.ContractAUTHORIZE the Chief Executive Officer to award a five-year firm-fixed unit rate Contract No. PS43587000 with Mobility Advancement Group to provide mystery rider observations for an amount not-to-exceed $835,992 for the three-year base term, $306,984 for the first option year, and $322,332 for the second option year, for a total not-to-exceed amount of $1,465,308, effective August 1, 2022, subject to resolution of protest(s), if any.   Not available Not available
2022-0279 40.Motion / Motion ResponseAPPROVE five pilot transit corridors to expand Metro’s Eat Shop Play (ESP) Program and launch the first pilot program in the East Los Angeles Area in response to Motion 40, ESP Expansion.   Not available Not available
2022-0399 39.ProgramCONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and award firm fixed unit rate contracts to Strive Well-Being Inc. (Contract No. PS88001001) and RMI International Inc. (Contract No. PS88001000) to provide a pilot Transit Ambassador Services Program, subject to the resolution of protest(s) if any. Strive Well-Being’s contract not to exceed amount is $15,878,421 for the three-year base pilot and $11,879,023 for the additional two, one-year options, for a total not to exceed amount of $27,757,444. RMI International’s contract not to exceed amount is $55,400,768 for the three-year base pilot and $39,690,212 for the additional two, one-year options, for a total not to exceed amount of $95,090,980. The combined total not to exceed amount for both firms over the five-year pilot is $122,848,424; and B. DELEGATING authority to the Chief Executive Officer to execute any future Memoranda of Understanding (MOUs) with Los Angeles County departments and/or City of Los Angeles partners for supplementary ambassador program services to enhance the Ambassador Program during the pil   Not available Not available
2022-0351 41.Fare / Tariff / Service ChangeCONSIDER: A. AUTHORIZING the Chief Executive Officer to extend the sale of promotional passes at 50% of the cost of full price passes through December 2022 as a continuation of Motion 36: Emergency Relief; and B. RECEIVING AND FILING this report on the timeline and plan for Metro fare capping.   Not available Not available
2022-0340 42.PolicyADOPT Metro Street Safety, Data Sharing and Collaboration Policy (Attachment A).   Not available Not available
2022-0398 43.Motion / Motion ResponseADOPT an Official and Operational name for the Airport Metro Connector/96th St Aviation Station: Official Station Name Operational Station Name LAX/Metro Transit Center LAX/Metro Transit Center   Not available Not available
2022-0002 44.PlanADOPT the Electric Vehicle Parking Strategic Plan (EVPSP) (Attachment A).   Not available Not available
2022-0381 45.Informational ReportRECEIVE AND FILE June 2022 State and Federal Legislative Report.   Not available Not available
2022-0360  Informational ReportRECEIVE General Public Comment   Not available Not available