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: 10/19/2023 11:00 AM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Watch online: https://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (EspaƱol) To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
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2023-0570 25.ContractAUTHORIZE the Chief Executive Officer to award a five-year, firm fixed price Contract No. PS87481000 to Southern Methodist University to serve as the academic partner for the Metro Leadership Academy Program, in the amount of $1,002,750 for the three-year base term, and $366,050 for the first one-year option and $379,550 for the second one-year option, for a total Contract Value of $1,748,350, subject to the resolution of any properly submitted protest(s), if any.   Not available Not available
2023-0576 26.ContractAUTHORIZE the Chief Executive Officer to award and execute a four-year firm fixed unit rate Contract No. PS93705000 to Acento Advertising, Inc. for Multicultural Marketing Agency Support Services, for a not-to-exceed amount (NTE) of $4,295,160 for the two-year base term and $4,504,680 for the two-year option term, for a total combined NTE amount of $8,799,840, effective November 1, 2023, subject to the resolution of any properly submitted protest(s).   Not available Not available
2023-0590 27.Informational ReportRECEIVE AND FILE October 2023 State and Federal Legislative Report.   Not available Not available
2023-0533 28.Informational ReportRECEIVE AND FILE quarterly status report on the Community Advisory Council (CAC).   Not available Not available
2023-0649 29.Oral Report / PresentationRECEIVE oral report on marketing and public relations activities to tell the Metro story, with a focus on earned media, as well as social media and content partnerships.   Not available Not available
2023-0646  Informational ReportRECEIVE General Public Comment   Not available Not available