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2023-0432
| 20. | Informational Report | RECEIVE AND FILE July 2023 State and Federal Legislative Report. | | |
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2023-0400
| 21. | Informational Report | RECEIVE AND FILE Citizens’ Advisory Council (CAC) Update. | | |
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2023-0438
| 19. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 1 to Contract No.PS71009000 with Civilian, Inc. for advertising and communication services in the amount of $1,500,000, increasing the base contract value from $1,738,469 to a not-to-exceed amount of $3,238,469. | | |
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2023-0387
| 22. | Motion / Motion Response | RECEIVE AND FILE the status report on the pilot intervention strategies to improve community health and safety at Westlake/MacArthur Park Station (WMP). | | |
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2023-0376
| 23. | Informational Report | RECEIVE AND FILE the Results of the Evaluation of the MicroTransit Pilot Project. | | |
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2023-0462
| 24. | Motion / Motion Response | APPROVE Motion by Directors Hahn, Dupont-Walker, Solis, Butts, and Sandoval that the Board direct the Chief Executive Officer to provide progress updates on the following:
A. Implementing the initiatives laid out in the May 2022 “48 by ’28 Plan” to increase small and disadvantaged business participation in Metro contracts;
B. The recommendations included in the September 2022 Office of the Inspector General survey of small business enterprise certification programs; and
C. Developing an annual, fiscal year-end report on the agency’s progress toward reaching the 48% target by 2028.
WE FURTHER MOVE that the Board direct the Chief Executive Officer to report back on the above directives in October 2023. | | |
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2023-0421
| | Informational Report | RECEIVE General Public Comment | | |
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