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: 6/15/2023 9:00 AM 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2023-0286 21.Informational ReportRECEIVE AND FILE the In-House Public Safety Department Feasibility Study (Attachment A).   Not available Not available
2023-0303 22.Informational ReportAUTHORIZE the Chief Executive Officer (CEO) to execute Amendment Number 8 to the Letter of Agreement for Multidisciplinary Street-based Engagement Services with the County Department of Health Services (DHS) increasing the amount by $63,934,200 from $28,920,000 to a new a total amount of $92,854,200 for the continuation of homeless program services from September 1, 2023 through June 30, 2027 (Attachment A).   Not available Not available
2023-0319 23.Motion / Motion ResponseRECEIVE AND FILE Bus Stop Improvement Plan status report.   Not available Not available
2023-0381 26.Informational ReportRECEIVE AND FILE June 2023 State and Federal Legislative Report.   Not available Not available
2023-0160 25.Motion / Motion ResponseRECEIVE AND FILE status report on Bus Sensor Technology.   Not available Not available
2023-0399 24.Motion / Motion ResponseAPPROVE Motion by Director Najarian that the Metro Board direct Metro’s Chief Ethics Officer and CEO to work together to incorporate any proposed changes to the 2024 State Legislative Agenda to address any issues with state legal authorities that may impact Metro activities.   Not available Not available
2023-0369  Informational ReportRECEIVE General Public Comment   Not available Not available