Thu 6/28/2018
10:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
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| 2. | 2018-0347 APPROVE Minutes of the Regular Board Meeting held May 24, 2018. None | View | Download |
| 5. | 2018-0239 AUTHORIZE the Chief Executive Officer to negotiate and purchase excess liability insurance policies with up to $300 million in limits and an $8 million self-insured retention at a cost not to ... None | View | Download |
| 6. | 2018-0271 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS4488900, with Vasquez & Company, LLP for Package A of the Fiscal Years (FY) 2016-2020 to provide financial ... None | View | Download |
| 7. | 2018-0270 CONSIDER: A. ESTABLISHING Proposition A and Proposition C Local Return funded Capital Reserve Account(s) for the Cities of Covina, Hidden Hills, La Mirada, Lawndale, San Dimas, Santa Monica, and ... None | View | Download |
| 8. | 2018-0211 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year (FY) 2018-19 Transportation Development Act (TDA) Article 8 funds estimated at $25,832,364 as follows: 1. In ... None | View | Download |
| 10. | 2018-0193 CONSIDER: A. APPROVING $2.3 billion in FY 2019 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachment A. These allocations ... None | View | Download |
| 11. | 2018-0332 CONSIDER: A. APPROVING the Los Angeles County Metropolitan Transportation Authority’s (LACMTA) share of the Southern California Regional Rail Authority’s (SCRRA) FY 2018-19 Budget Transmittal ... None | View | Download |
| 13. | 2018-0336 ADOPT the FY19 Proposed Audit Plan. None | View | Download |
| 16. | 2018-0356 ADOPT the Metro Vision 2028 Plan. None | View | Download |
| 17. | 2018-0323 APPROVE 27% Disadvantaged Business Enterprise (DBE) overall goal for Federal Fiscal Years (FFY) 2019 - 2021 for contracts funded, in whole or in part with Federal Transit Administration (FTA) ... None | View | Download |
| 21. | 2018-0260 CONSIDER: A. EXECUTE Modification No. 9 to Task Order No. PS2999200FFO2TO1 under Contract No. PS4010-3041-FF-XX, with Kleinfelder, Inc., for the Union Station Master Plan (USMP), to provide ... None | View | Download |
| 22. | 2018-0122 APPROVE initiating the process for Metro and all Los Angeles County local jurisdictions to opt out of the California Congestion Management Program (CMP), in accordance with State CMP statute. None | View | Download |
| 23. | 2018-0282 APPROVE the amendment of the repayment schedule of federal Surface Transportation Program-Local (STP-L) funds with non-federal funds of the Exchange Agreement between the County of Los Angeles ... None | View | Download |
| 24. | 2017-0798 CONSIDER: A. APPROVING the Locally Preferred Alternative (LPA) as Alternative #4 (modified): At-grade Light Rail Transit (LRT) with the Rail Maintenance and Storage Facility Option ... None | View | Download |
| 25. | 2018-0360 AUTHORIZE the Chief Executive Officer (CEO) to enter into a funding agreement with the City of Los Angeles to undertake pre-design activities, prepare an Environmental Impact Report (EIR) and ... None | View | Download |
| 26. | 2018-0168 CONSIDER: A. ADOPTING the Transit Oriented Communities Policy (Attachment A); and B. DIRECTING staff to develop a TOC Implementation Plan including metrics, and report back to the Board ... None | View | Download |
| 27. | 2018-0208 AUTHORIZE the Chief Executive Officer to: A. Execute Modification No. 2 to Contract No. OP4056400OP with APW Construction Inc., DBA Ace Fence Co., for Metro Rail Facilities Fence Repair and ... None | View | Download |
| 28. | 2018-0226 APPROVE Modification No. 32 to Contract No. P3010 with Kinkisharyo International, LLC for two Request for Changes (RFC): RFC No. 7 to revise the sandbox location for a firm fixed price of ... None | View | Download |
| 29. | 2018-0203 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 4 to Contract No. OP3569100, for Region 1 with Woods Maintenance Services, Inc., to provide graffiti abatement, landscape ... None | View | Download |
| 30. | 2018-0265 AUTHORIZE the Chief Executive Officer to execute Modifications Nos. 1 and No. 2 to Contract No. MA39865000, with Cummins Pacific, LLC, for Near Zero Emission Natural Gas Fueled Engines, to ... None | View | Download |
| 31. | 2018-0131 AUTHORIZE the Chief Executive Officer to award a twelve-month, firm-fixed price Contract No. PS43249000 to Cority Software Inc. in the amount of $1,292,925.80 to develop, configure, integrate, ... None | View | Download |
| 32. | 2018-0272 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. OP5766200 with Link-Nilsen Corp., for Fire-Life Safety Systems Testing and Certification services in the ... None | View | Download |
| 33. | 2018-0008 APPROVE nominees for membership on Metro’s Service Councils. None | View | Download |
| 37. | 2018-0213 AUTHORIZE the Chief Executive Officer to: A. ESTABLISH a Life-of-Project budget of $45,000,000 for the purchase of bus farebox and station validator hardware and installation, and necessary ... None | View | Download |
| 41. | 2018-0116 AUTHORIZE the Chief Executive Officer to: A. AWARD task order based bench Contract Nos. PS49169000 through PS49169013 to the firms listed below and in Attachment A, for a not-to-exceed amount ... None | View | Download |
| 42. | 2018-0149 APPROVE an increase to the Life-of-Project (LOP) budget for the Fire Alarm Control Panel Upgrade project (CP 204128) by $1,400,000 increasing the LOP budget from $3,600,000 to $5,000,000. None | View | Download |
| 43. | 2018-0184 AUTHORIZE the Chief Executive Officer to award a five-year firm fixed price Contract No. OP52365000 to Transdev Services Inc. for contracted bus services in the North Region for an amount ... None | View | Download |
| 45. | 2018-0222 CONSIDER: A. APPROVING project definition changes, and Environmental Impact Report (EIR) Addendum (Attachment A) for the Westside Purple Line Extension Project (the Project); and ... None | View | Download |
| 47. | 2018-0285 CONSIDER: A. AUTHORIZING the CEO to execute Modification No. 2 to Contract C1153, Advanced Utility Relocations (Westwood/UCLA Station), with Steve Bubalo Construction Company for supply and ... None | View | Download |
| 48. | 2018-0361 CONSIDER: A. REPROGRAMMING $11,500,000 in funds previously reserved for Metro Blue Line Washington Siding Project from Mid-City Exposition Blvd LRT (CP 800113) to Metro Blue Line Track and ... None | View | Download |
| 50. | 2018-0267 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a cost plus fixed fee Contract No. AE45752 to HDR | Maintenance Design Group (MDG), for Supplemental Engineering Support (SES) ... None | View | Download |
| 51. | 2018-0183 AUTHORIZE the Chief Executive Officer to award a four year, firm fixed price Contract No. PS48950000 to Cambridge Systematics, Inc. for professional services in an amount not to exceed ... None | View | Download |
| 52. | 2018-0146 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 22 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to finalize the engineering and ... None | View | Download |
| 53. | 2018-0234 AUTHORIZE the Chief Executive Officer to award firm fixed price Contract No. PS44478000 to Conduent State & Local Solutions, Inc. for implementing and maintaining an ExpressLanes roadside toll ... None | View | Download |
| 54. | 2018-0266 AUTHORIZE the Chief Executive Officer (CEO) to award a six-year, cost reimbursable plus fixed fee Contract No. PS48720000 to Cambria Solutions, Inc. (Cambria) in an amount not to exceed ... None | View | Download |
| 58. | 2018-0352 AUTHORIZE the Chief Executive Officer to execute: A. Modification No. 2 to Contract No. AE5999300 with WSP USA Inc. for technical services for the evaluation of the two northern alignments in ... None | View | Download |
| 3. | 2018-0416 RECEIVE report by the Chair. None | View | Download |
| 4. | 2018-0417 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 9. | 2018-0087 RECEIVE AND FILE an update on the outreach activities, including on-site events, for the LIFE Program. None | View | Download |
| 12. | 2018-0207 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $90,599,512 million for FY19. This amount includes: · Operating and Capital funds in ... None | View | Download |
| 15. | 2018-0357 ADOPT staff recommended positions: A. Assembly Bill 533 (Holden) - State Highway Route 710 WORK WITH AUTHOR OPPOSE UNLESS AMENDED B. Assembly Bill 1912 (Rodriguez), as amended - Public ... None | View | Download |
| 38.1 | 2018-0414 WE THEREFORE MOVE THAT the Board: A. Rename the System Safety, Security and Operations Committee to the Operations, Safety, and Customer Experience Committee; B. Endorse Travel Speed, Service ... None | View | Download |
| 39. | 2018-0251 RECEIVE AND FILE status report on the service concept and fare structure for the New Blue Bus Replacement Service. None | View | Download |
| 40. | 2018-0242 CONSIDER: A. RECEIVING AND FILING status report on the service plan for the new Crenshaw/LAX to Green Line rail network and draft bus/rail interface plan for the Crenshaw/LAX rail line to be ... None | View | Download |
| 46. | 2018-0152 CONSIDER: A. ESTABLISHING a Life-of-Project (LOP) Budget of $1,374,826,466 for the Tunnels portion of the Westside Purple Line Extension Section 3 Project; B. AUTHORIZING the Chief Executive ... None | View | Download |
| 59. | 2018-0186 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute a 5-year cost-plus fixed fee Contract No. AE48636MC074 with DHS Consulting, Inc. to provide Construction Management Support ... None | View | Download |
| 60. | 2018-0331 CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity (Attachment C) authorizing the commencement of an eminent domain ... None | View | Download |
| 61. | 2018-0424 WE MOVE THAT the Board direct the CEO to report back on the following: A. An analysis of the feasibility to implement Road Movable Barriers System on Freeway systems in Los Angeles County where ... None | View | Download |
| 62. | 2018-0423 I MOVE THAT projects of at least $2.5 million that are authorized pursuant to the Metro adopted May 2017 Motion (attached), be subject to Metro’s PLA, or a similar agreement if the activity is ... None | View | Download |
| 63. | 2018-0420 ELECTION of 2nd Vice Chair. None | View | Download |
| 2018-0418 GENERAL PUBLIC COMMENT None | View | Download |