2018-0220
| 35. | Informational Report | RECEIVE AND FILE State and Federal Legislative Report. | | |
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2018-0219
| 36. | Federal Legislation / State Legislation (Position) | ADOPT staff recommended position:
A. Senate Bill 961 (Allen) - Enhanced Infrastructure Financing Districts SUPPORT IF AMENDED | | |
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2018-0214
| 37. | Motion / Motion Response | CONSIDER:
A. AUTHORIZING the Chief Executive Officer to expand the Multidisciplinary Homeless Outreach Program (C3) from 2 to 8 outreach teams operating seven days a week on Metro rail, bus and at Union Station. Staffing levels will be assessed annually thereafter; and
B. RECEIVING AND FILING Metro’s inventory planning assessment for homeless temporary housing. | | |
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2018-0189
| 39. | Program | CONSIDER:
A. RECEIVING AND FILING the results of the Universal College Student Transit Pass (U-Pass) Pilot and GradPass Programs;
B. APPROVING the transition of the U-Pass and GradPass Programs to become permanent programs and discontinue the I-TAP Program effective Fall 2018;
C. APPROVING the unit reduction for undergraduate students from 6 units to 0 units and only require current enrollment in credit or non-credit courses effective Summer 2018 term for the U-Pass Program; and
D. EXTENDING work on the Regional U-Pass Program to report back to Board within 12 months. | | |
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2018-0273
| 40. | Agreement | CONSIDER:
A. RECEIVING AND FILING an update on the Metro Transportation School; and
B. AUTHORIZING the Chief Executive Officer to negotiate and execute a Memorandum of Understanding (MOU) with the County of Los Angeles (County) based on the principles outlined in Attachment A. | | |
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2017-0730
| 44. | Program | CONSIDER:
A. RECEIVING AND FILING report on streamlining audits for small businesses; and
B. APPROVING the establishment of an Indirect Cost Rate Pilot Program for Small and Disadvantaged Businesses on eligible contracts. | | |
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