Thu 7/22/2021
10:00 a.m.
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| 3. | 2021-0493 RECEIVE remarks by the Chair. Received | View | Download |
| 4. | 2021-0494 RECEIVE report by the Chief Executive Officer. Received | View | Download |
| 14. | 2021-0426 AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees, including the life and disability coverage for Teamster employees, for ... Approved | View | Download |
| 37. | 2021-0463 CONSIDER: A. APPROVING the allocation of $1.483 billion of Los Angeles County’s share of Federal Transit Administration (FTA) Section 5307 ARPA funds to transit operators, inclusive of about ... Approved | View | Download |
| 38. | 2021-0497 RECEIVE oral report on Fareless System Initiative (FSI) Update. Received | View | Download |
| 39. | 2021-0362 AUTHORIZE the Chief Executive Officer to: A. AWARD and EXECUTE a five-year cost plus fixed fee contract, Contract No. PS70129 with PMA Consultants LLC to provide Construction Support Services ... Approved | View | Download |
| 40. | 2021-0500 APPROVE Motion by Directors Solis, Butts, Najarian, Dupont-Walker, and Sandoval that the Board of Directors direct the Chief Executive Officer or her designee to provide a report back in November ... Approved | View | Download |
| 41. | 2021-0501 APPROVE Motion by Directors Solis, Butts, Najarian, Dupont-Walker, and Sandoval that the Board of Directors direct the Chief Executive Officer or her designee to report back in November 2021 with ... Approved | View | Download |
| 42. | 2021-0502 APPROVE Motion by Directors Garcetti, Solis, Dupont-Walker, Hahn, and Sandoval that the Board adopt as policy full support for temporary and permanent commemorations to the 1871 Anti-Chinese ... Approved | View | Download |
| 2. | 2021-0492 APPROVE Minutes of the Regular Board Meeting held June 24, 2021. Approved | View | Download |
| 5. | 2021-0338 AUTHORIZE the Chief Executive Officer (CEO) to award a 24-month, firm fixed price Task Order, No. AE74716-5433000 under Countywide Planning and Development Bench Contract No. PS54330007, to Chen ... Approved | View | Download |
| 6. | 2021-0347 CONSIDER: A. APPROVING $80,034,000 in additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list shown in ... Approved | View | Download |
| 7. | 2021-0407 CONSIDER: A. RECERTIFYING $12.78 million in existing Fiscal Year (FY) 2021-22 commitments from previously approved Countywide Call for Projects (Call) and AUTHORIZING the expenditure of funds to ... Approved | View | Download |
| 8. | 2021-0315 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to execute financial incentives and updates to vehicle criteria guidelines in support of the Metro Vanpool Program Post-COVID ... Approved | View | Download |
| 9. | 2021-0380 AUTHORIZING the Chief Executive Officer (CEO) to execute an amendment to the Purchase and Sale Agreement with SMV Housing, L.P., an affiliate of LTSC Community Development Corporation (LTSC) to ... Approved | View | Download |
| 10. | 2021-0235 ADOPT the Expo/Crenshaw First/Last Mile Plan (Attachment A). Received | View | Download |
| 11. | 2021-0370 AUTHORIZE the Chief Executive Officer (CEO) to: A. REPROGRAM $769,688 in project savings from Lone Hill to White (LHW) Preliminary Engineering to LHW Final Design and establish Life of Project ... Approved | View | Download |
| 12. | 2021-0471 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) or her designee to execute Resolution in Attachment A and all Grant Agreements and any amendments thereto to claim funds awarded ... Adopted | View | Download |
| 16. | 2021-0404 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. OP1405120003367 with Los Angeles Glass Company, Inc. for Glass Replacement and Installation services in the ... Approved | View | Download |
| 17. | 2021-0376 AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed price Contract No. PS70644-2000 to Swiftly Inc. for the Nextrip Bus and Rail Arrival Information System, in the total amount of ... Approved | View | Download |
| 22. | 2021-0443 CONSIDER: A. RECEIVING AND FILING Public Safety Advisory Committee (PSAC) quarterly update; and B. APPROVING recommended compensation for members of the public serving on the PSAC (Attachment ... Received | View | Download |
| 25. | 2021-0267 AUTHORIZE: A. The Chief Executive Officer (CEO) to award and execute a three (3) year contract, Contract No. AE70151EN085, with Arcadis US, Inc. for Environmental Services and Construction ... Approved | View | Download |
| 29. | 2021-0408 AUTHORIZE the Chief Executive Officer to award Contract No. PS74537000 to Sensis, Inc. to provide marketing research and branding services for a three-year base term in an amount not-to-exceed ... Approved | View | Download |
| 30. | 2021-0344 CONSIDER: A. APPROVING the 2021 Records Retention Schedule in Attachment A; and B. DELEGATING administrative authority to the CEO to eliminate obsolete records categories or to reduce ... Adopted | View | Download |
| 31. | 2021-0409 AUTHORIZE the Chief Executive Officer to execute a Memorandum of Understanding between the Southern California Association of Governments and Metro for reimbursement of up to $1,600,000 for work ... Approved | View | Download |
| 33. | 2021-0377 CONSIDER: A. APPROVING the Measure R Ordinance Amendment (Attachment A); B. APPROVING the Measure R Transit Program Guidelines (Attachment B); C. PROGRAMMING of projects in the Measure R ... Adopted | View | Download |
| 2021-0495 RECEIVE General Public Comment None | View | Download |