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: 5/17/2018 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2018-0220 35.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2018-0219 36.Federal Legislation / State Legislation (Position)ADOPT staff recommended position: A. Senate Bill 961 (Allen) - Enhanced Infrastructure Financing Districts SUPPORT IF AMENDED   Not available Not available
2018-0214 37.Motion / Motion ResponseCONSIDER: 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.   Not available Not available
2018-0189 39.ProgramCONSIDER: 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.   Not available Not available
2018-0273 40.AgreementCONSIDER: 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.   Not available Not available
2017-0730 44.ProgramCONSIDER: 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.   Not available Not available