REVISED
AGENDA
EXECUTIVE
MANAGEMENT AND AUDIT COMMITTEE
Thursday,
July 17, 2003 – 9:30 A.M.
Call to order:
Directors:
Zev
Yaroslavsky, Chair
Frank
Roberts, vice-Chair
Yvonne
Burke
James
Hahn
John
Fasana
Doug
Failing, Ex Officio
18.
RECEIVE report of the Chief Executive Officer.
19.
RECEIVE AND FILE the quarterly report of Management
Audit Services.
20.
RECEIVE
AND FILE audit activities report from the Office
of Inspector General.
21.
RECEIVE AND FILE the ordinance set forth enacting an Metro
Administrative Code at the July Board meeting
and formally adopt it at the next Board meeting.
22.
CONSIDER City of South Pasadena’s request to rename Metro Gold Line
Station.
23.
APPROVE:
A.
award of one-year multiple award agreements with six firms, AECOM
Consulting Transportation Group, Bearing Point, Inc., Booz Allen Hamilton,
Innovative Resources, Insight Strategies, Inc. and Turstworks, Inc. to
provide Executive Management Design facilitation strategic services
in an amount not to exceed $600,000; and
B.
execution of Task Orders under these agreements for facilitative related
services.
24.
APPROVE 11% as the Federal Transit Administration (FTA) Disadvantaged
Business Enterprise (DBE) Annual Overall Goal For Federal fiscal year 2004
(FFY04).
25.
CONSIDER:
A.
approving the Small Business Enterprise (SBE) Program revisions;
B.
approving 15% SBE Program Goal for fiscal year 2004 (FY04); and
C.
authorizing the Chief Executive Officer to make administrative changes to
the SBE Program as required by changes to State and Local statues and
regulations.
Consideration
of items not on the posted agenda, including: items to be presented and (if
requested) referred to staff; items to be placed on the agenda for action at a
future meeting of the Committee or Board; and/or items requiring immediate
action because of an emergency situation or where the need to take
immediate action came to the attention of the Committee subsequent to the
posting of the agenda.
COMMENTS
FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER
JURISDICTION
ADJOURNMENT