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 Revised
Meeting date/time: 11/21/2019 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
2019-0760 5.Informational ReportRECEIVE AND FILE quarterly update on the Twenty-Eight by ’28 Initiative pillar projects.   Not available Not available
2019-0629 7.Informational ReportRECEIVE AND FILE the Measure R Ordinance Preliminary Ten-Year Review and Potential Amendments.   Not available Not available
2019-0786 28.Informational ReportRECEIVE AND FILE Transit Safety and Security Report.   Not available Not available
2019-0780 32.ProgramRECEIVE AND FILE report on Metro Bike Share Program Update.   Not available Not available
2019-0737 33.ProgramRECEIVE AND FILE the: A. Responses to Board motion 32.3C [Explore Fees for Transportation Network Company (TNC)] by Directors Garcetti, Kuehl, Butts, Solis, and Hahn (Attachment A); B. Progress report on the Transformational Initiatives central to “The Re-imagining of LA County,” which includes new mobility fees (Attachment B); C. Response to Motion 47 (Los Angeles County Micro-Mobility Review) by Directors Garcia, Hahn, Solis, and Dupont-Walker (Attachment C); D. Draft framework for developing a New Mobility Regional Roadmap, which includes (Attachment D): 1. Building a countywide coalition of city, county, council of governments (COG), community-based organizations (CBOs), and other municipal partners to evaluate a wide range of options related to collectively determine the best path forward for managing new mobility in Los Angeles County and achieving our regional mobility goals; and 2. Engaging internal and external stakeholders and convening a working group to: o Identify challenges and opportunities around new mobility o Adopt guiding principles and shared goals aro   Not available Not available
2019-0722 34.Informational ReportRECEIVE AND FILE the status report on Metro Workforce Initiative Now - Los Angeles (WIN-LA).   Not available Not available
2019-0798 35.ContractAUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 2 to Task Order No. PS51074-3049000 with Ernst & Young Infrastructure Advisors, LLC, (EYIA) to continue support for development and execution of a contract for a pre-development agreement (PDA) for the Sepulveda Transit Corridor project through contract award, in the amount of $539,575 increasing the not-to-exceed Task Order value from $1,099,280 to $1,638,855; and B. INCREASE Contract Modification Authority (CMA) by $227,915 from $100,000 to $327,915 in support of any unforeseen additional level of effort.   Not available Not available
2019-0725 38.Federal Legislation / State Legislation (Position)CONSIDER: A. RECEIVING the State and Federal Legislative Report; B. ADOPTING the proposed 2020 Federal Legislative Program as outlined in Attachment A; and C. ADOPTING the proposed 2020 State Legislative Program as outlined in Attachment B.   Not available Not available
2019-0814  Informational ReportRECEIVE General Public Comment   Not available Not available