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: 11/15/2018 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2018-0437 32.Informational ReportRECEIVE AND FILE State and Federal Legislative Report.   Not available Not available
2018-0686 33.Informational ReportRECEIVE AND FILE report on streamlining audits for small and disadvantaged businesses (SBE/DBE).   Not available Not available
2018-0598 34.ContractAUTHORIZE the Chief Executive Officer to: A. AWARD a three-year firm fixed price Contract No. PS54336000 to Southern Methodist University Cox School of Business, to serve as the academic partner for the Metro Leadership Academy (MLA) Program, in the amount of $858,552, effective December 2018 through December 2021; and B. APPROVE Contract Modification Authority specific to Contract No. PS54336000 in the amount of $85,855.   Not available Not available
2018-0599 35.ContractAUTHORIZE the Chief Executive Officer to award a 42-month, firm fixed unit rate Contract No. PS42270000 to Temple Medical Center for medical clinic services for Metro downtown service area, in an amount not-to-exceed $1,034,640 effective January 25, 2019 subject to resolution of protests(s) if any.   Not available Not available
2018-0684 36.PlanCONSIDER: A. AUTHORIZING the CEO to establish a Transit Line Operational Naming Convention to change the current naming convention to a color and letter designation for rail lines and bus rapid transit lines; and B. APPROVING a phased implementation plan that takes advantage of planned capital projects and a phased transition through the completion of the Regional Connector Project.   Not available Not available
2018-0718  Informational ReportRECEIVE General Public Comment   Not available Not available