Thu 3/01/2018
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
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| 2. | 2018-0015 APPROVE Minutes of the Regular Board Meeting held January 25, 2018. None | View | Download |
| 6. | 2017-0806 AUTHORIZE the Chief Executive Officer to award a three year revenue generating Contract No. PS44600000 to Professional Account Management, LLC (subsidiary of Duncan Solutions, Inc.) for the ... None | View | Download |
| 7. | 2017-0862 AUTHORIZE Contract Modification No. 160 (CCO 160) by California Department of Transportation (Caltrans) for the construction contract of Segment 3 of the I-5 North Capacity Enhancements Project ... None | View | Download |
| 10. | 2017-0796 AUTHORIZE the Chief Executive Officer to award a five-year, revenue-generating Contract No. PS43741000 to Interactive Communications International, Inc. (InComm) for the distribution of TAP gift ... Approved | View | Download |
| 11. | 2017-0594 CONSIDER: A. ADOPTING the Investment Policy in Attachment A; B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA Officials, ... None | View | Download |
| 13. | 2017-0841 ADOPT the Debt Policy (Attachment A). None | View | Download |
| 14. | 2017-0842 APPROVE Local Return Borrowing Guidelines to establish procedures for borrowings secured by Proposition A (Prop A), Proposition C (Prop C), Measure R and Measure M Local Return (LR) funds as ... None | View | Download |
| 15. | 2017-0625 CONSIDER: A. AWARDING $3,080,500 for Transit Oriented Development (TOD) Grants to the 8 recommended jurisdictions as shown in Attachment A; B. AUTHORIZING the Chief Executive Officer (CEO) ... None | View | Download |
| 16. | 2017-0720 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS6130400 with Fehr & Peers, for the Blue Line First/Last Mile Plan for feasibility analysis necessary to ... None | View | Download |
| 20. | 2017-0743 CONSIDER: A. CERTIFYING the Final Environmental Impact Report (FEIR); B. AUTHORIZING the Chief Executive Officer (CEO) to file a Notice of Determination with the Los Angeles County Clerk ... None | View | Download |
| 22. | 2017-0908 CONSIDER: A. APPROVING the list of additional and revised financially unconstrained projects (see Attachment A) to submit to the Southern California Association of Governments (SCAG) for ... None | View | Download |
| 23. | 2017-0845 AUTHORIZE the Chief Executive Officer to award Contract No. OP45636000 to JM Fiber Optics, Inc. to furnish and install fiber optic cable for the emergency trip system along the Metro Green Line ... None | View | Download |
| 27. | 2017-0802 CONSIDER: A. RECEIVING AND FILING Public Comment Report on ‘TAP Only’ All Door Boarding (ADB) implementation for Metro Rapid Lines 720 (Wilshire Bl) and 754 (Vermont Av); and B. APPROVING ... None | View | Download |
| 28. | 2017-0844 CONSIDER: A. AUTHORIZING the Chief Executive Officer to award Contract No. OP43306000 to Ansaldo STS USA, Inc. for the upgrade of the MGL track circuits and train-to-wayside equipment, for an ... None | View | Download |
| 33. | 2017-0912 APPROVE Metro’s Equity Platform Framework. None | View | Download |
| 3. | 2018-0057 RECEIVE report by the Chair. None | View | Download |
| 4. | 2018-0058 RECEIVE report by the Chief Executive Officer. None | View | Download |
| 5. | 2017-0849 ADOPT Alternative 5C as the Locally Preferred Alternative (LPA) for the I-710 South Corridor Project to advance into the Final Environmental Document. BONIN AMENDMENT that Staff returns to the ... None | View | Download |
| 5.1 | 2018-0053 WE THEREFORE MOVE to direct the Metro CEO and Staff to, as part of, staff recommended Locally Preferred Alternative 5c: A. Change the Zero Emission/Near Zero Emission truck technology ... None | View | Download |
| 5.2 | 2018-0068 WE THEREFORE MOVE that the Board adopt Alternative 5C as the Locally Preferred Alternative for the I-710 South Corridor Project FEIR/FEIS (inclusive of Motion 22.1 from October 2015) and expedite ... None | View | Download |
| 12. | 2017-0840 ADOPT a resolution, Attachment A, that: A. AUTHORIZES the issuance of bonds by competitive sale to refund the Proposition C Series 2008-A Bonds, consistent with the Debt Policy; B. APPROVES ... None | View | Download |
| 17. | 2017-0859 CONSIDER: A. EXPANDING the northern study options; B. RECEIVING AND FILING the: 1. Update on Public Private Partnership procurement; and 2. Status of Transit-Oriented Communities ... None | View | Download |