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| 3. |
2026-0031 RECEIVE remarks by the Chair. None |
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| 4. |
2026-0034 RECEIVE report by the Chief Executive Officer. None |
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| 10. |
2025-1062 CONSIDER:
A. APPROVING the Locally Preferred Alternative (LPA) as Modified Alternative 5: Heavy rail transit underground between the Van Nuys Metrolink Station and the E Line Expo/Sepulveda ... None |
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| 11. |
2025-0818 CONSIDER:
A. APPROVING the Board selected Locally Preferred Alternative (LPA), a 4.5-mile fully grade-separated light rail extension of the C Line Extension to Torrance (now K Line) with two ... None |
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| 11.1. |
2026-0037 APPROVE Motion by Mitchell, Sandoval, Dupont-Walker, and Butts that the Board direct the Chief Executive Officer to:
A. APPROVE the Hawthorne Option, a 4.5-mile light rail line with two (2) ... None |
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| 21. |
2025-0985 ADOPT a resolution that authorizes the Chief Executive Officer to:
A. ESTABLISH the Measure M Short-Term Borrowing Program (Attachment A); and
B. EXECUTE and deliver all necessary documents ... None |
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| 22. |
2025-1044 ADOPT:
A. a Resolution (Attachment A) that authorizes the issuance and sale of a combined aggregate principal amount not to exceed $1.7 billion for the I-105 ExpressLanes Project in the form of ... None |
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| 33.1. |
2026-0035 APPROVE Motion by Dutra, Barger, Horvath, Padilla, Najarian, and Dupont-Walker that the Board direct the Chief Executive Officer to:
A. A benchmarking analysis of peer transit agencies of ... None |
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| 2. |
2026-0032 APPROVE Minutes of the Regular Board Meeting held December 4, 2025 and the Special Board Meeting held January 14, 2026. None |
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| 12. |
2025-0906 CONSIDER:
A. APPROVING $59,296,086 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs, along with funding changes via the updated project list ... None |
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| 16. |
2025-1011 CONSIDER:
A. APPROVING an increase in total authorized funding and executing Modification No. 14 to Contract No. AE47810E0128 with SECOTrans (Joint Venture of Hatch Associates Consultants, ... None |
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| 17. |
2025-1028 AUTHORIZE the Chief Executive Officer or designee to approve programming of $95 million for FY26 thru FY28 to complete the design and advance procurement efforts for Phase 2B2, Pomona to ... None |
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| 24. |
2025-0929 AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a three-year firm fixed unit rate Contract No. PS131207000D1 (Discipline 1) to WSP USA, Inc. to provide strategic advisory services in ... None |
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| 25. |
2025-0966 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS82879000 with DCR Design, LLC for map design services in the amount of $600,000, increasing the not-to-exceed ... None |
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| 28. |
2025-0956 AUTHORIZING the Chief Executive Officer (CEO) or their designee to enter into an Exclusive Negotiation Agreement (ENA) with Treehouse Leimert PropCo LLC to negotiate key terms and conditions for ... None |
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| 29. |
2025-1081 CONSIDER:
A. ADOPTING, pursuant to Senate Bill 707 (SB 707), the following findings on behalf of eligible subsidiary bodies (Attachment A) as defined by SB 707:
(i) The Board of Directors has ... None |
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| 30. |
2025-1033 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. PS129614000 to Moovit, Inc. for the public facing mobile app in the amount of $4,350,000 for the four-year base ... None |
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| 33. |
2025-1053 CONSIDER:
A. RECEIVING the Federal and State Legislative Report;
B. ADOPTING staff recommended position:
SB 677 (Wiener) - Housing development: transit-oriented development. - OPPOSE UNLESS ... None |
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| 35. |
2025-0779 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Contract Modification No. 21 to Contract No. OP24162700030433487, a cost plus fixed-fee contract with HATCH Associates Consultants, Inc. ... None |
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| 36. |
2025-0851 AUTHORIZE the Chief Executive Officer to award a 12-month firm-fixed-price contract, Contract No. DR133227(3)000, to Toro Global, the lowest responsive and responsible bidder for 133,248 linear ... None |
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| 37. |
2025-0897 AUTHORIZE the Chief Executive Officer to:
A. AWARD a two-year firm fixed price contract, Contract No. OP134899000 to L. K. Comstock National Transit, LLC, the lowest responsive and responsible ... None |
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| 38. |
2025-0940 APPROVE nominee for membership on Metro’s Gateway Cities Service Council (Attachment A). None |
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| 39. |
2025-0943 EXECUTE Contract Modification No. 6, to Contract No. TS83056-2000, a firm fixed fee contract with Siemens Mobility, Inc. to exercise Options 2, 3 & 4 for installation and commissioning of the ... None |
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| 40. |
2025-0998 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE Modification No. 1 to Contract No. OP125246000 with Clean Energy for Divisions 2, 8, 9, and 15 to add the Operations and Maintenance (O&M) of ... None |
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| 41. |
2025-0870 AUTHORIZE the Chief Executive Officer to:
A. AWARD a non-competitive firm fixed price Contract No. PS134472000 to Konica Minolta Business Solutions U.S.A, Inc. for the purchase of a large format ... None |
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| 44. |
2025-1009 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS40164-2000 with TransCore LP for Metro ExpressLanes Back Office System (BOS) and exercise the first ... None |
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| 45. |
2025-1017 AUTHORIZE the Chief Executive Officer to:
A. AWARD a seven-year, firm fixed unit rate contract, Contract No. OP128598000 to Camber Operating, Inc., for the acquisition and installation of up to ... None |
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2026-0033 RECEIVE General Public Comment None |
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