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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: 9/15/2022 9:00 AM 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# (EspaƱol)
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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2022-0189 18.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD ten-year bench Contract Nos. PS75942001 through PS75942009, with firms listed in Attachment B, for a not-to-exceed amount of $20,000,000 for the five-year base term, effective November 1, 2022, through October 31, 2027, plus $6,000,000 for the first, three-year option term and $4,000,000 for the second, two-year option term, for a combined total not-to-exceed amount of $30,000,000, subject to resolution of protest(s), if any; B. ADD qualified firms to the Bench, as necessary, prior to exercising option 1 through the issuance of a competitive solicitation; and C. EXECUTE individual task orders under these Contracts for up to $5,000,000 per task order   Not available Not available
2022-0276 19.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD sixteen (16) task order-based bench Contract Nos. PS85397000 through PS85397015, for Communications Support Services, for a not-to-exceed amount of $32,000,000 for a four-year term, effective October 1, 2022, through September 30, 2026, subject to resolution of protest(s), if any, with the following firms: 1. Arellano Associates 2. Communications Lab 3. Community Connections 4. Costin Public Outreach Group 5. Dakota Communications 6. Del Sol Group 7. Lazar Translating & Interpreting 8. Lee Andrews Group 9. MBI Inc. 10. Murakawa Communications 11. Natively Fluent 12. Northstar Alliances 13. Pacific Graphics Inc. 14. Redwood Resources 15. The Robert Group 16. VMA Communications B. EXECUTE Task Orders under these Contracts for communications support services not exceed $5,000,000 each.   Not available Not available
2022-0566 20.Motion / Motion ResponseADOPT the 2022 Title VI Program Update (Attachments A and B).   Not available Not available
2022-0525 23.Informational ReportRECEIVE AND FILE Office of the Inspector General (OIG) Final Report on the Survey of Small Business Enterprise (SBE) Certification Programs and Exploring Opportunity For Reciprocity.   Not available Not available
2022-0551 24.Informational ReportRECEIVE AND FILE September 2022 State and Federal Legislative Report.   Not available Not available
2022-0316 21.Informational ReportRECEIVE AND FILE status report on the Los Angeles Aerial Rapid Transit Project.   Not available Not available
2022-0224 22.Oral Report / PresentationRECEIVE oral report on the safety marketing campaign focused on restoring confidence in the system through increased awareness and engagement about the public safety initiatives.   Not available Not available
2022-0590  Informational ReportRECEIVE General Public Comment   Not available Not available