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| 3. |
2025-0316 RECEIVE remarks by the Chair. Received |
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| 4. |
2025-0317 RECEIVE report by the Chief Executive Officer. Received |
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| 16. |
2025-0109 ADOPT:
A. a resolution that authorizes the Chief Executive Officer and/or other Designated Officers to renew and/or replace the existing direct-pay letter of credit (“LOC”) with respect to the ... Approved |
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| 32.1. |
2025-0328 APPROVE Motion by Mitchell, Yaroslavsky, Dupont-Walker, Butts, Sandoval, and Padilla that the Board direct the Chief Executive Officer to:
A. Develop and administer a survey no later than ... Approved |
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| 33. |
2025-0329 EXTEND the appointment of Stephanie Wiggins as the Chief Executive Officer of the Los Angeles County Metropolitan Transportation Authority at an annual starting salary of $510,806.94, for an ... Approved |
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| 2. |
2025-0319 APPROVE Minutes of the Regular Board Meeting held March 27, 2025. Approved |
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| 6. |
2024-1101 CONSIDER:
A. APPROVING the programming of additional funding capacity in the amount of $6,400,000 from the Measure M Metro Active Transport, Transit and First/Last Mile program (MAT Program) ... Approved |
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| 7. |
2024-1108 CONSIDER:
A. APPROVING:
1. AMENDING the 2020 Long Range Transportation Plan (LRTP) to reflect the Board selection of “No Build” for the I-710 South Environmental Impact ... Approved |
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| 8. |
2025-0028 CONSIDER approving the Resolution in Attachment A that:
A. AUTHORIZES the Chief Executive Officer (CEO) or their designee to claim a total of $53,221,812 in California Cap-and-Trade proceeds ... Approved |
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| 9. |
2025-0235 AUTHORIZE:
A. the reallocation of $25.74 million of Proposition C discretionary funds from the Access Services (Access) budget to fulfill unprogrammed STP-L funding program balances; and
B. the ... Approved |
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| 11. |
2025-0094 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. PS120069000 to Flatiron West, Inc., for Phase 1 Preconstruction Services for the Link Union Station Phase A ... Approved |
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| 17. |
2025-0112 AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a 45 year license agreement commencing May 1, 2025, with the City of Santa Clarita (“City”) for a portion of real ... Approved |
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| 18. |
2025-0190 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 $11 million ... Approved |
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| 21. |
2025-0063 RECEIVE AND FILE the FY2026 Committee and Board Meeting Calendar (Attachment A). Approved |
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| 24. |
2025-0131 ESTABLISH a Life-of-Project (LOP) budget of $102.0 million for the Metro Transit Operations Downtown Hub, a coordinated relocation and expansion of several existing Metro offices and training ... Adopted |
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| 25. |
2025-0142 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to award firm-fixed unit price Vanpool Vehicle Supplier Bench Contract Nos. PS125899000 to Airport Van Rental, Inc. (AVR) and PS125899001 to ... Approved |
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| 26. |
2024-1120 CONSIDER:
A. RECEIVING AND FILING an update on the Low Income Fare is Easy (LIFE) Program in response to Board Motion 49, Expanding the LIFE Program Through Technology Motion; ... Approved |
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| 27. |
2025-0033 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to increase the total authorized funding for Contract No. PS81062000, to Williams Sale Partnership (WSP) USA, Inc. for ... Approved |
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| 28. |
2025-0204 APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council (Attachment A). Approved |
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2025-0320 RECEIVE General Public Comment None |
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