Thu 9/28/2017
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
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Spanish Access Code: 7292892#
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| 2. | 2017-0539 APPROVE Minutes of the Regular Board Meeting held July 27, 2017. Approved | View | Download |
| 5. | 2017-0248 AUTHORIZE the Chief Executive Officer to execute a Cooperative Agreement with the California Department of Transportation (Caltrans) to prepare the I-105 ExpressLanes Environmental Document in an ... Approved | View | Download |
| 6. | 2017-0566 CONSIDER: A. RECEIVING AND FILING the update on options to improve and/or expand High Occupancy Vehicle (HOV) Lanes and ExpressLanes; and B. AUTHORIZE the CEO to develop a process for the ... Approved | View | Download |
| 10. | 2017-0507 CONSIDER: A. ACKNOWLEDGING completion of construction of the segment of I-5 HOV Enhancements between SR 14 and SR 118 to close this segment of the overall project. B. AUTHORIZING the Chief ... Approved | View | Download |
| 13. | 2017-0116 AUTHORIZE the Chief Executive Officer to award a four-year Contract No. PS40387000 to Robnett Electric, Inc. for the installation of TAP Fare Collection Equipment at regional bus stops and ... Approved | View | Download |
| 15. | 2017-0512 AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. PS30203139 with Axiom xCell, Inc. (Axiom) to provide additional functionality enhancements for the use of ... Approved | View | Download |
| 17. | 2017-0575 CONSIDER: A. RECEIVING AND FILING an update on the stakeholder outreach, timeline, and funding for the Antelope Valley Line Study between Burbank and Lancaster and B. AUTHORIZING the ... Received | View | Download |
| 22. | 2017-0535 AUTHORIZE the Chief Executive Officer to award firm fixed price Contract No. PS42183000 to Innovative TDM Solutions, Inc. (ITS), for a three-year base term in the amount of $1,767,263.93, with ... Approved | View | Download |
| 23. | 2017-0527 AUTHORIZE the Chief Executive Officer to award a 60-month, indefinite delivery/indefinite quantity Contract No. MA26495 to Dellner Incorporated, the lowest responsive and responsible bidder, for ... Approved | View | Download |
| 24. | 2017-0543 AUTHORIZE the Chief Executive Officer to award a 36-month, indefinite delivery/indefinite quantity Contract no. MA41702000 to America Moving Parts, the lowest responsive and responsible bidder, ... Approved | View | Download |
| 25. | 2017-0545 AUTHORIZE the Chief Executive Officer to award a 60-month indefinite quantity/indefinite delivery Contract No. MA3280700 to Walco Electric Company for the overhaul of direct current (DC) traction ... Approved | View | Download |
| 28. | 2016-0758 AUTHORIZE the Chief Executive Officer to execute amendments to the I-110 and I-105 Operations & Maintenance (O&M) Agreements to allow Metro to provide enhanced maintenance services for 17 ... Approved | View | Download |
| 29. | 2017-0520 AUTHORIZE the Chief Executive Officer to award a five-year firm fixed unit rate Contract No. OP83932000-39383 for the lease and maintenance of tires of Metro-operated bus fleet and servicing of ... Approved | View | Download |
| 30. | 2017-0562 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 execute the ... Received | View | Download |
| 31. | 2017-0253 CONSIDER: A. AUTHORIZING the transition of parking enforcement services from Metro Transit Security and the Los Angeles Sheriff’s Department (LASD) to the Parking Management unit; ... Active | View | Download |
| 32. | 2017-0568 CONSIDER FINDING that awarding design-build contracts pursuant to Public Utilities Code Section 130242(a) will achieve certain private sector efficiencies in the integration of the design, ... Approved | View | Download |
| 33. | 2017-0176 CONSIDER: A. FINDING that awarding design-build contracts pursuant to Public Utilities Code Section 130242(a) will achieve private sector efficiencies in the integration of the design, project ... Approved | View | Download |
| 34. | 2017-0510 APPROVE: A. TRANSFERING $1,250,000 in underruns from Project 204071 ( Metro Blue Line Station Refurbishments) into Project 205104 (Metro Blue Line Pedestrian Safety Enhancements at Grade ... Approved | View | Download |
| 37. | 2017-0560 AUTHORIZE the Chief Executive Officer to approve a lease amendment to extend the term of the existing sublease with Maguire Properties - 777 Tower, LLC, to extend the term for sixty-two (62) ... Approved | View | Download |
| 38. | 2017-0563 AUTHORIZE the Chief Executive Officer to execute annual expenditure budget plan for the FY18 Annual Work Plan for the City of Los Angeles. Approved | View | Download |
| 39. | 2017-0557 AUTHORIZE the Chief Executive Officer to: A. AWARD four-year, fixed unit rate bench Contract Nos. PS40129001 through PS40129010, with the firms listed in Attachment A, for video production ... Approved | View | Download |
| 44. | 2017-0564 CONSIDER: A. APPOINTING three (3) new business organizations to the Transportation Business Advisory Council; and B. RECEIVING oral update from Transportation Business Advisory Council. Approved | View | Download |
| 48. | 2017-0590 RECEIVE AND FILE report on streamlining audits for small businesses. Received | View | Download |
| 3. | 2017-0660 RECEIVE report by the Chair. Received | View | Download |
| 4. | 2017-0661 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 14. | 2017-0352 ADOPT a resolution, Attachment A, that: A. AUTHORIZES the competitive sale of up to $550 million of Prop A “New Money Bonds” and up to $135 million of “Prop A Refunding Bonds” (collectively ... Adopted | View | Download |
| 16. | 2017-0571 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees for the one-year period beginning January 1, 2018. Approved | View | Download |
| 19. | 2017-0548 RECEIVE AND FILE this introductory report about the initiation of the Long Range Transportation Plan Update. Received | View | Download |
| 21. | 2017-0525 AUTHORIZE the Chief Executive Officer (CEO) to: A. CONDUCT a study to evaluate the Metrolink San Bernardino Line and future Metro Gold Line Phase 2B services to develop strategies that would ... Approved | View | Download |
| 21.1 | 2017-0649 WE THEREFORE MOVE that the Board direct the CEO and the Regional Rail Unit to: A. Adjust the scope of the proposed San Bernardino Line Strategic Study to evaluate the benefits and/or impacts ... None | View | Download |
| 40. | 2017-0546 RECEIVE AND FILE the state and federal transportation funding program evaluative criteria framework to implement Metro’s adopted plans and programs. Received | View | Download |
| 40.1 | 2017-0658 WE THEREFORE MOVE that the Metro Board amend the “Next Steps” portion of the State and Federal Transportation Funding Programs Receive and File Item Number 40 and request Metro Staff ... Approved | View | Download |
| 42. | 2017-0596 RECEIVE AND FILE the Draft Measure M Project Acceleration/Deceleration Factors and Evaluation Process outlined in Attachment A. Received | View | Download |
| 49. | 2017-0657 WE, THEREFORE, MOVE to direct the CEO to develop an expanded policy for the preservation of some portion of the original rail vehicle and bus fleet for purposes that include, but are not limited ... Approved | View | Download |