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: 3/15/2018 11:30 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2018-0025 22.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD four-year, fixed rate task order based bench Contract Nos. PS45898000 through PS45898010, with the following firms: Grawbowski Collaborative Consulting, Insight Strategies, Inc., Kaygen Inc., Lopez and Company, LLP., MilliMicro Systems Inc., Newleaf Training and Development, OGX Consulting, Organic Communications, LLC., PROTRANS, Cynthia M. Ruiz & Associates, and The Greg Group, for Talent Development Services, for a not-to-exceed amount of $931,054 for the two-year base term effective April 1, 2018 through March 31, 2020, plus $465,526 for each of the two, one-year options, for a combined total amount not-to-exceed $1,862,106, subject to resolution of protest(s) if any; and B. EXECUTE Task Orders under these Contracts for Talent Development services in a total amount not-to-exceed $1,862,106.   Not available Not available
2018-0050 23.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2018-0002 24.Federal Legislation / State Legislation (Position)ADOPT staff recommended positions: A. S.B. 2320 (Cornyn) - Building United States Infrastructure and Leveraging Development Act or the BUILD Act - SUPPORT B. H.R. 1458 (Blumenauer) - Raise And Index to Sustainably and Efficiently Invest in Transportation Act of 2017 or the RAISE IT Act - SUPPORT   Not available Not available
2017-0923 25.Informational ReportRECEIVE AND FILE Report on Increasing Public Transit and Rideshare Use Study.   Not available Not available
2018-0071 26.Oral Report / PresentationRECEIVE oral report on the UCLA/SCAG Study on Falling Transit Ridership in Southern California.   Not available Not available
2018-0043 27.Oral Report / PresentationRECEIVE oral update from the Chief Communications Officer.   Not available Not available
2018-0077 29.Oral Report / PresentationRECEIVE oral report on Marketing Efforts - FY19.   Not available Not available
2018-0090 34.Oral Report / PresentationRECEIVE oral update on SB1 Status and Implementation.   Not available Not available