Agenda Items

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38. SUBJECT: MUTUAL AID AGREEMENT APPROVE Motion by Directors Bonin, Solis, and Garcetti that the Board direct the Chief Executive Officer and County Counsel to: A. Review Metro's commitments under the mutual aid agreement and seek amendments, if necessary, to ensure that Metro's assets are only required for civilian transportation purposes. B. Report back to the Operations, Safety, and Customer Experience Committee in 90 days.

39. SUBJECT: POLICIES & PROTOCOLS FOR FUTURE SERVICE SHUTDOWNS APPROVE Motion by Directors Bonin and Solis that the Board direct the Chief Executive Officer to: A. In consultation with the Office of Civil Rights and Executive Officer for Equity & Race, develop clear criteria for when suspending service is necessary and appropriate. Such criteria should include measures to minimize service disruptions by containing service suspensions to the line(s), division(s), or service sector(s) affected whenever feasible and prudent. B. Develop protocols for rider notification of service suspensions and policies for providing alternative transportation. Such protocols should consider demographic, language, and technology access data from Metro's on-board rider survey. C. Circulate proposed criteria and protocols for input from Service Councils. D. Report back on all the above to the Operations, Safety, and Customer Experience Committee in 90 days.

40. SUBJECT: METRO RESPONSE TO DEMONSTRATIONS FOR RACIAL JUSTICE RECEIVE AND FILE staff report on Metro's actions in response to demonstrations and civil unrest during the weekend of May 30, 2020 and after-action plans.

41. SUBJECT: BOARD OFFICERS ELECTION of 2nd Vice Chair.

42. SUBJECT: CLOSED SESSION A. Conference with Legal Counsel - Anticipated Litigation - G.C. 54956.9(d)(2) Significant Exposure to Litigation (One Case) B. Conference with Real Estate Negotiator - G.C. 54956.8 Property Description: 6101 and 6111 Wilshire Boulevard Los Angeles, CA Agency Negotiator: Velma Marshall Negotiating Party: AU Zone Investments #2 Under Negotiation: Price and terms C. Conference with Labor Negotiator - G.C. 54957.6 Agency Designated Representative: Joanne Peterson Employee Organizations: SMART, ATU, AFSCME, TCU, and Teamsters Unrepresented employees: All

RECEIVE General Public Comment