|
7/25/2024
APPROVED
|
2024-0500
APPROVE Motion by Hahn, Barger, Horvath, Najarian, Butts, and Yaroslavsky that the Board direct the Chief Executive Officer to report back by October 2024 on efforts to improve and/or replace the ...
|
|
7/25/2024
APPROVED AS AMENDED
|
2024-0499
APPROVE Motion by Mitchell, Bass, Dutra, Sandoval, Solis, and Dupont-Walker that the Board direct the Chief Executive Officer to:
A. Conduct a survey among past and current LIFE participants to ...
|
|
7/25/2024
APPROVED
|
2024-0497
APPROVE Motion by Mitchell, Sandoval, Solis, Najarian, Dupont-Walker, and Bass that the Board direct the Chief Executive Officer to:
A. Include social benefit cards as fare media as part of ...
|
|
7/25/2024
APPROVED
|
2024-0493
AUTHORIZE the Chief Executive Officer to:
A. EXECUTE a successor collective bargaining agreement with the Amalgamated Transit Union (ATU) Local 1277, effective July 1, 2024; and
B. AMEND the ...
|
|
7/25/2024
APPROVED
|
2024-0487
APPROVE Minutes of the Regular Board Meeting held June 27, 2024.
|
|
7/25/2024
RECEIVED
|
2024-0486
RECEIVE report by the Chief Executive Officer.
|
|
7/25/2024
RECEIVED
|
2024-0485
RECEIVE remarks by the Chair.
|
|
7/25/2024
RECEIVED AND FILED
|
2024-0463
RECEIVE AND FILE an update on the Low Income Fare is Easy (LIFE) Program in response to Board Motion 22 Bridge to Fareless Transit (Attachment A).
|
|
7/25/2024
ADOPTED AS AMENDED
|
2024-0453
RECEIVE AND FILE July 2024 State and Federal Legislative Report.
HAHN, BASS, SOLIS, BARGER, DUTRA, AND SANDOVAL AMENDMENT: We move to reaffirm the Board’s previous position that the remaining ...
|
|
7/25/2024
APPROVED
|
2024-0439
RESCIND the Resolutions of Necessity (“RON’s”) previously adopted on August 25, 2022, which authorized the commencement of eminent domain actions to acquire certain partial permanent and ...
|
|
7/25/2024
APPROVED AS AMENDED
|
2024-0437
CONSIDER:
A. RECEIVING AND FILING an update on strategies to improve safety for Metro riders and employees, including costs and implementation timelines, in response to Motion ...
|
|
7/25/2024
APPROVED
|
2024-0432
CONSIDER:
A. HOLDING a public hearing on the proposed Resolutions of Necessity; and
B. ADOPTING the Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire ...
|
|
7/25/2024
ADOPTED
|
2024-0430
AUTHORIZE the Chief Executive Officer to execute the FY25 Annual Work Plan Budget for the City of Los Angeles (Attachment A).
|
|
7/25/2024
APPROVED ON CONSENT CALENDAR
|
2024-0408
AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS133590000 with U.S. Bank N.A. in the amount of $500,000 to continue to provide custodial banking services, ...
|
|
7/25/2024
APPROVED
|
2024-0407
CONSIDER:
A. AUTHORIZING AND DELEGATING authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and amendments to enter into a direct ...
|
|
7/25/2024
APPROVED
|
2024-0405
AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. PS60564000B with International Institute of Los Angeles (IILA) for Low Income Fare is Easy (LIFE) Program ...
|
|
7/25/2024
APPROVED
|
2024-0385
AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. OP729180008370 with Link-Nilsen Corp, for Fire-Life Safety Systems Testing, Repair and Certification ...
|
|
7/25/2024
ADOPTED AS AMENDED
|
2024-0375
ESTABLISH a Life of Project (LOP) Budget of $65,350,000 for the Metro A, B, and D Lines Communication Transmission System Upgrade Project 205692.
DUPONT-WALKER, MITCHELL, AND BUTTS AMENDMENT: WE ...
|
|
7/25/2024
APPROVED ON CONSENT CALENDAR
|
2024-0373
AUTHORIZE the Chief Executive Officer to:
A. AWARD a cost plus fixed fee Contract No. AE120356 to HDR Engineering, Inc. for Supplemental Engineering Services for Engineering Design of Transit ...
|
|
7/25/2024
APPROVED
|
2024-0362
AUTHORIZE the Chief Executive Officer to award a cost plus fixed fee Contract No. PS112435 to AECOM Technical Services, Inc. to provide as-needed Program Management Support Services (PMSS), and ...
|
|
7/25/2024
APPROVED
|
2024-0354
AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA103954-2000 to Cummins Inc., the lowest responsive and responsible ...
|
|
7/25/2024
APPROVED
|
2024-0350
AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity (IDIQ) Contract No. MA120707 to Gillig LLC, the lowest responsive and responsible bidder for ...
|
|
7/25/2024
APPROVED
|
2024-0331
CONSIDER:
A. APPROVING the recommended Access for All Program funding award to ButterFLi Technologies, Inc. totaling $1,584,814 (Attachment A); and
B. AUTHORIZING the Chief Executive Officer ...
|
|
7/25/2024
APPROVED
|
2024-0323
AUTHORIZE the Chief Executive Officer to:
A. INCREASE the Board approved Preconstruction Budget for the East San Fernando Valley Light Rail Transit Project (Project) by $382,875,000 from ...
|
|
7/25/2024
APPROVED
|
2024-0278
CONSIDER:
A. APPROVING the list of new eligible SR-710 North Mobility Improvement Projects (MIP) recommended for Board approval in Attachment A;
B. AUTHORIZING the Chief Executive Officer or ...
|
|
7/25/2024
APPROVED
|
2024-0246
AUTHORIZE the Chief Executive Officer (CEO), or their designee, to execute the First Amendment to the Lease Agreement (First Amendment) or any other documents with DWF V Wilshire/ Vermont LP, ...
|
|
7/25/2024
APPROVED
|
2024-0245
AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $3.850 million for the 12-month ...
|
|
7/25/2024
APPROVED AS AMENDED
|
2024-0229
CONSIDER:
A. APPROVING $33,688,564 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs and funding changes via the updated project list shown in ...
|
|
7/25/2024
ADOPTED
|
2024-0213
AUTHORIZE the Chief Executive Officer to amend the Fiscal Year 2025 (FY25) Budget and add 27 positions as shown below:
A. ADD five non-contract positions for the System Security and Law ...
|
|
7/25/2024
ADOPTED
|
2024-0212
AUTHORIZE the Chief Executive Officer to amend the FY25 Budget to add 108 Full-Time Equivalent (FTE) positions, as shown below:
A. ADD seven (7) non-contract positions to manage customer ...
|
|
7/25/2024
APPROVED
|
2024-0171
CONSIDER:
A. REPROGRAMMING of Measure M Metro Active Transport, Transit and First/Last Mile (MAT) projects as shown in Attachment A;
B. DELEGATING the Chief Executive Officer (CEO) or their ...
|
|
7/25/2024
APPROVED
|
2023-0255
ADOPT the staff recommendation for the official and operational station name for the City of LA station on Metro Rail’s Purple (D Line) Extension Section 2:
· Official Station Name: Century ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0448
APPROVE Minutes of the Regular Board Meeting held May 23, 2024.
|
|
6/27/2024
RECEIVED
|
2024-0428
ELECTION of Board Officers.
|
|
6/27/2024
RECEIVED AND FILED
|
2024-0424
RECEIVE AND FILE a report in response to Motion 15.1.
|
|
6/27/2024
ADOPTED
|
2024-0406
CONSIDER:
A. APPROVING adjustment of the FY25 Budget which currently has $30 million for SR-71 South Segment Project to provide separate budget line items: $10 million for the SR-71 North ...
|
|
6/27/2024
APPROVED
|
2024-0395
CONSIDER:
A. HOLDING a public hearing on the proposed Resolution of Necessity; and
B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to ...
|
|
6/27/2024
APPROVED
|
2024-0337
CONSIDER:
A. APPROVING $3.2 billion in fiscal year 2024-25 (FY25) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators, and Metro Operations as shown in Attachment A. ...
|
|
6/27/2024
ADOPTED
|
2024-0333
ADOPT:
A. Findings and Recommendations (Attachment A) for allocating fiscal year 2025 (FY25), Transportation Development Act (TDA) Article 8 funds estimated (Attachment B) at $42,918,656 as ...
|
|
6/27/2024
APPROVED
|
2024-0332
CONSIDER:
A. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities ...
|
|
6/27/2024
APPROVED
|
2024-0326
CONSIDER:
A. APPROVING 31% Overall Disadvantaged Business Enterprise (DBE) goal for Federal Fiscal Years (FFY) 2025 - 2027 for contracts funded, in whole or in part, with Federal Transit ...
|
|
6/27/2024
ADOPTED
|
2024-0325
CONSIDER:
A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $189,763,812 for FY25. This amount includes:
· Local funds for operating and capital ...
|
|
6/27/2024
APPROVED
|
2024-0319
AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 176 to Contract No. OP02461010001, with Cubic Transportation Systems, Inc. (“Cubic”), in the amount of $66,423,946 for ...
|
|
6/27/2024
APPROVED
|
2024-0310
AUTHORIZE the Chief Executive Officer (CEO) to utilize the National Association of State Procurement Officials (NASPO) cooperative purchase program’s Master Price Agreement to purchase computer ...
|
|
6/27/2024
RECEIVED AND FILED
|
2024-0306
RECEIVE AND FILE a status report on strategies to improve safety for Metro riders and employees in response to Motion 34.1.
|
|
6/27/2024
APPROVED
|
2024-0292
AUTHORIZE the Chief Executive Officer to:
A. AWARD a 54-month firm fixed unit rate Contract No. FS118013-C0003000-13A to Neighborhood Towing 4U, Inc. for Metro Freeway Service Patrol (FSP) ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0288
AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2 to exercise an option for the purchase of 37 Static Converter Low Voltage Power Supply (LVPS) units under Contract No. ...
|
|
6/27/2024
APPROVED
|
2024-0282
CONSIDER:
A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA) Fiscal Year (FY) ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0281
AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Metro Venice Art Collective, LLC (Developer) for a period of 18 months, with ...
|
|
6/27/2024
APPROVED
|
2024-0277
APPROVE the:
A. Amended Joint Development Policy (Attachment A); and
B. Amended Exclusive Negotiations Agreement (ENA) Key Terms (Attachment B) for 10K Sites.
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0276
CONSIDER:
A. PROGRAMMING $2,500,000 in Proposition C 25% or Surface Transportation Block Grant (STBG) for the SR-138 Segment 13; and
B. AUTHORIZING the Chief Executive Officer (CEO) or ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0255
AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. OP91160-20028370 for Region 1 to BriteWorks, Inc. to provide graffiti abatement maintenance services in the ...
|
|
6/27/2024
APPROVED
|
2024-0248
AUTHORIZE the Chief Executive Officer to execute Contract Ratification and Modification No. 34 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to fund the additional LB-ELA ...
|
|
6/27/2024
APPROVED
|
2024-0247
CONSIDER:
A. RECEIVING AND FILING the status update on the recommendations from the Unsolicited Proposals Five Year Review; and
B. ADOPTING the Unsolicited Proposals (UP) Policy Staff ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0243
AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a not-to-exceed premium of $29.9 million for the ...
|
|
6/27/2024
APPROVED
|
2024-0187
AUTHORIZE the Chief Executive Officer (CEO) to award a five-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. FY119572000 for unleaded fuel to Mansfield Oil Company of ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2024-0184
AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 3 to the Regional Rail Planning and Environmental On-Call Services Contract Nos. AE56752000 through AE56752005 to exercise ...
|
|
6/27/2024
APPROVED
|
2024-0169
CONSIDER:
A. RECEIVING AND FILING the Transit Community Public Safety Department Implementation Plan (Attachment A); and
B. APPROVING the establishment of an in-house Transit Community ...
|
|
6/27/2024
RECEIVED AND FILED
|
2024-0147
APPROVE nominees for membership in Metro’s San Fernando Valley, San Gabriel Valley, South Bay Cities, and Westside Central Service Councils.
|
|
6/27/2024
APPROVED
|
2024-0088
CONSIDER:
A. HOLDING a public hearing on the proposed Resolutions of Necessity; and
B. ADOPTING the Resolutions of Necessity authorizing the commencement of eminent domain actions to ...
|
|
6/27/2024
APPROVED
|
2024-0071
CONSIDER:
A. EXTENDING the Transit Service Operation Agreement between Metro and the City of Glendale for the Glendale Beeline Route 3, for a period of three years through June 30, 2027, for an ...
|
|
6/27/2024
APPROVED ON CONSENT CALENDAR
|
2023-0774
AUTHORIZE the Chief Executive Officer to award a firm-fixed unit rate Contract No. PS108960(2)000 to Crowe LLP (Crowe) to perform annual financial and compliance audits of Metro and its component ...
|
|
5/23/2024
APPROVED
|
2024-0365
APPROVE Motion by Bass, Barger, Hahn, Solis, Najarian, and Yaroslavsky that the Board direct the Chief Executive Officer to:
A. Increase the daily planned deployment of public safety personnel, ...
|
|
5/23/2024
APPROVED
|
2024-0360
APPROVE Motion by Horvath, Hahn, Dutra, Butts, and Solis, as amended by Barger that the Board direct the Chief Executive Officer to:
A. Invite the multi-agency law enforcement partners (LASD, ...
|
|
5/23/2024
RECEIVED
|
2024-0353
RECEIVE report by the Chief Executive Officer.
|
|
5/23/2024
RECEIVED
|
2024-0352
RECEIVE remarks by the Chair.
|
|
5/23/2024
APPROVED
|
2024-0272
CONSIDER:
A. APPROVING the 170th/182nd Grade-Separated Light Rail Transit Alternative, also referred to as the Hybrid Alternative, as the Proposed Project for the Environmental Impact Report ...
|
|
5/23/2024
APPROVED
|
2024-0256
ADOPT the Fiscal Year 2025 (FY25) Proposed Annual Audit Plan (Attachment A).
|
|
5/23/2024
APPROVED
|
2024-0252
AUTHORIZE the Chief Executive Officer or designee to extend the existing Exclusive Negotiation Agreement and Planning Document with NOHO Development Associates, LLC, a Delaware limited liability ...
|
|
5/23/2024
APPROVED
|
2024-0233
APPROVE nominees for membership on Metro’s Gateway Cities Service Council.
|
|
5/23/2024
APPROVED
|
2024-0232
CONSIDER:
A. APPROVING inter-program borrowing and programming of $5,543,000 from Measure M Multi-Year Subregional Program (MSP) - Highway Demand Based Programs to Measure M MSP - Highway ...
|
|
5/23/2024
APPROVED
|
2024-0227
CONSIDER:
A. ADOPTING the proposed FY25 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net <https://www.metro.net/about/financebudget/>); ...
|
|
5/23/2024
ADOPTED
|
2024-0207
APPROVE an increase to the Life-of-Project (LOP) budget for the Bus Divisions and Facilities Fire Alarm Modernization Project by $6,356,000, increasing the LOP budget from $3,474,000 to ...
|
|
5/23/2024
APPROVED
|
2024-0203
AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate Contract No. OP91244-20008370, for Regions 1 and 2, to Woods Maintenance Services, Inc. to provide landscape and ...
|
|
5/23/2024
APPROVED
|
2024-0190
CONSIDER:
A. APPROVING the Board selected full nine-mile Eastside Transit Corridor Phase 2 with the Lambert Station in the City of Whittier as the terminus for the Project;
B. APPROVING ...
|
|
5/23/2024
APPROVED
|
2024-0186
CONSIDER:
A. AMENDING the Life of Project Budget for the P3010 Fleet Component Overhaul project by $14,542,000 for a total of $50,532,000; and
B. AUTHORIZING the Chief Executive Officer to ...
|
|
5/23/2024
APPROVED
|
2024-0165
AUTHORIZE the Chief Executive Officer to execute a five-year Regional Rideshare Software Partnership Funding Agreement (Agreement) with the five bordering County Transportation Commissions for an ...
|
|
5/23/2024
APPROVED
|
2024-0084
CONSIDER:
A. APPROVING $4,374,000 in Measure M High Desert Multipurpose Corridor (HDMC) funds identified in the Expenditure Plan for Right-Of-Way acquisition to be repurposed to the High Desert ...
|
|
5/23/2024
APPROVED
|
2024-0082
AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1107770008370 to ATIS Elevator Inspections, LLC (ATIS) to provide regular and as-needed elevator and escalator ...
|
|
5/23/2024
APPROVED
|
2024-0063
AUTHORIZE the Chief Executive Officer to:
A. AWARD Contract No. AE112357000 to prepare Plans, Specifications, and Estimates (PS&E) for the North Hollywood to Pasadena Bus Rapid Transit Project ...
|
|
5/23/2024
APPROVED
|
2024-0021
AUTHORIZE the Chief Executive Officer (CEO) to EXECUTE:
A. Modification No. 2 to the Regional Rail Engineering and Design On-Call Services Contract Nos. AE56750000 through AE56750004 to exercise ...
|
|
5/23/2024
APPROVED
|
2023-0448
AUTHORIZE the Chief Executive Officer to execute an 18-month Exclusive Negotiation Agreement and Planning Document (ENA), with the option to extend for an additional two, 12-month periods, with ...
|
|
5/23/2024
ADOPTED
|
2023-0397
AMEND the Life-of-Project (LOP) budget for the Purple (D Line) Extension Project Section 1 (Project) by $225,000,000 from $3,128,879,593 to $3,353,879,593 using the fund sources as summarized in ...
|
|
4/25/2024
APPROVED AS AMENDED
|
2024-0275
APPROVE Motion by Yaroslavsky, Bass, Krekorian, Dupont-Walker, and Solis that the Board direct the Chief Executive Officer to:
A. Report back to the September Operations Committee on a more ...
|
|
4/25/2024
APPROVED AS AMENDED
|
2024-0274
CONSIDER:
A. AUTHORIZING the Chief Executive Officer, or their designee, approval authority for procurements to support the emergency condition due to the sudden, unexpected increased severity ...
|
|
4/25/2024
RECEIVED
|
2024-0263
RECEIVE report by the Chief Executive Officer.
|
|
4/25/2024
RECEIVED
|
2024-0262
RECEIVE remarks by the Chair.
|
|
4/25/2024
APPROVED
|
2024-0261
APPROVE Minutes of the Regular Board Meeting held March 28, 2024, and the Special Board Budget Workshop held March 29, 2024.
|
|
4/25/2024
APPROVED AS AMENDED
|
2024-0258
APPROVE Motion by Directors Bass, Butts, Dutra, Dupont-Walker, Mitchell, and Solis that the Board direct the Chief Executive Officer to:
A. Make the GoPass Fareless Pilot Program permanent and ...
|
|
4/25/2024
ADOPTED
|
2024-0216
ADOPT Scenario 1 with accelerated non-capital components to 2030 as Metro’s VMT Reduction Targets and use Scenario 3 results as a County-wide Call to Climate Action for 2045 (Attachment ...
|
|
4/25/2024
APPROVED
|
2024-0183
AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a Petition to Renew Los Angeles County Metropolitan Transportation Authority’s (LACMTA) participation in the North ...
|
|
4/25/2024
APPROVED
|
2024-0176
AUTHORIZE the Chief Executive Officer to negotiate and execute a Memorandum of Understanding (MOU) with the Los Angeles Department of Public Works-Bureau of Street Lighting (BSL) to design and ...
|
|
4/25/2024
APPROVED
|
2024-0104
CONSIDER:
A. APPROVING the board-identified Locally Preferred Alternative (LPA) as the Southeast Gateway Line (formerly West Santa Ana Branch) Light Rail Transit (LRT) Project (Project), ...
|
|
4/25/2024
APPROVED
|
2024-0066
APPROVE the Pilot VMT Mitigation Program (Attachment A).
|
|
4/25/2024
APPROVED
|
2024-0038
ADOPT the First/Last Mile (FLM) Plan for the Southeast Gateway Line (Attachment A).
|
|
4/25/2024
APPROVED
|
2024-0028
APPROVE the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim a total of $54,230,499 in California Cap-and-Trade proceeds accumulated in ...
|
|
4/25/2024
APPROVED
|
2024-0027
AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS49398000 to The Goodyear Tire and Rubber Company for the lease and maintenance of tires for the ...
|
|
4/25/2024
APPROVED
|
2024-0012
AUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all Metro properties at a not-to-exceed premium of $10.2 million ...
|
|
4/25/2024
RECEIVED AND FILED
|
2023-0766
RECEIVE AND FILE status report on the Zero-Emission Bus (ZEB) Program.
|
|
4/25/2024
APPROVED
|
2023-0594
ADOPT the Long Beach-East Los Angeles Corridor Mobility Investment Plan (CMIP) and its recommendations for funding programs and projects, as found in Attachments A and B.
|
|
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