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: 5/18/2023 9:00 AM Minutes status: Draft  
Meeting location: Los Angeles County Metropolitan Transportation Authority One Gateway Plaza 3rd Floor Board Room
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Published agenda: Agenda Agenda Published minutes: Not available  
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2023-0219 13.ContractAUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 1 to Task Order No. 1 with Lee Andrews Group under the Communications Support Services Bench Contract No. PS85397007 to continue to provide street teams, community-based intervention specialists, and program administration in the amount of $5,175,320, increasing the task order value from $6,753,723 to a not-to-exceed amount of $11,929,043, and extend the period of performance through November 30, 2023.   Not available Not available
2023-0296 14.ProgramCONSIDER: A. RECEIVING AND FILING the ExpressLanes Pay-As-You-Go Pilot evaluation methodology and findings; B. AUTHORIZING the Pay-As-You-Go Program permanent, eliminate the $25 penalty for notice of toll evasion, and adjust the Program’s “processing fee” (which replaces the former penalty amount) from $4 to $8 to align processing costs and fees; C. AUTHORIZING the Chief Executive Officer or their designeee to conduct an annual audit to confirm the fee amount and make downward or upward adjustments to the fee as appropriate to keep costs and fees aligned, consistent with the Fee Adjustment Policy (Attachment D); and D. AUTHORIZING the Chief Executive Officer or their designee to make the necessary changes to the ExpressLanes Toll Ordinance, as required.   Not available Not available
2023-0287 15.Informational ReportRECEIVE AND FILE May 2023 State and Federal Legislative Report.   Not available Not available
2023-0320  Informational ReportRECEIVE General Public Comment   Not available Not available