The board meeting covered financial statements, procurement reports, and key performance indicators. Agenda items included policy revisions for executive board computers and updates to the Public Transportation Agency Safety Plan. The board also reviewed the Public Participation Plan, a Title VI analysis for Commuter Express line changes, and a legislative update. Actions included the authorization of a contract for firewall replacement, recommendations for Commuter Express service changes, authorization of a law enforcement services agreement with the Los Angeles County Sheriff's Department, and a report on LA County Fair service.
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The Executive Board discussed various operational and administrative items. Key actions included authorizing the issuance of an invitation for bids for firewall replacement and a request for qualifications for on-call architectural and engineering services. The Board also moved to issue a request for quotes for audio-visual upgrades in the board room and conference room, and approved the pursuit of a hydrogen bus research pilot project. Furthermore, the Board addressed a request from the City of West Covina regarding a Proposition A fund trade and authorized participation in the Department of Justice and FBI background check Live Scan process for employment purposes.