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: Canceled
Meeting date/time: 4/20/2023 Canceled Minutes status: Draft  
Meeting location: Los Angeles County Metropolitan Transportation Authority One Gateway Plaza 3rd Floor Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (Español) To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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2023-0097 17.PlanCONSIDER: A. RECEIVING AND FILING the FY2024 Committee and Board Meeting Calendar (Attachment A); and B. AMENDING the Los Angeles County Metropolitan Transportation Authority Board Rules and Procedures Section 1.1 to establish that August will be the recess month annually.   Not available Not available
2023-0165 16.PolicyADOPT the System Advertising Policy 2023 (Attachment A) that includes revisions made in response to a recent ruling by the U.S District Court in First Amendment litigation brought by People for the Ethical Treatment of Animals (PETA) against Metro.   Not available Not available
2023-0214 18.Motion / Motion ResponseRECEIVE AND FILE the report back on: A. Metro’s End of Line Policy and strategies to better serve unhoused riders at end of line stations and regional coordination efforts; B. Potential benefits to Metro resulting from an emergency declaration; and C. Strategies to increase interim housing on Metro property.   Not available Not available
2023-0095 19.Motion / Motion ResponseCONSIDER: A. RECEIVING AND FILING report on funding feasibility strategies to facilitate the Fareless System Initiative (FSI); and B. APPROVING an extension of the Pilot GoPass Program (FSI Phase1) through FY24.   Not available Not available
2023-0212 21.Informational ReportRECEIVE AND FILE April 2023 State and Federal Legislative Report.   Not available Not available
2022-0799 20.ProgramCONSIDER: A. RECEIVING AND FILING the ExpressLanes Pay-As-You-Go Pilot evaluation methodology and findings; B. AUTHORIZING the Pay-As-You-Go Program permanent, eliminate the $25 penalty for notice of toll evasion, and adjust the Program’s “processing fee” (which replaces the former penalty amount) from $4 to $8 to align processing costs and fees; C. AUTHORIZING staff to increase the fee by Consumer Price Index on an annual basis as described in the Fee Adjustment Policy to continue to keep the processing costs and fees aligned; and D. AUTHORIZING staff to make the necessary changes to the ExpressLanes Toll Ordinance, as required.   Not available Not available
2023-0233  Informational ReportRECEIVE General Public Comment   Not available Not available