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| 3. |
2026-0240 RECEIVE remarks by the Chair. None |
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| 4. |
2026-0241 RECEIVE report by the Chief Executive Officer. None |
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| 7. |
2025-0846 APPROVE the San Vicente-Fairfax alignment evaluated in the 2024 Draft Environmental Impact Report (EIR) as the Locally Preferred Alternative (LPA) for the K Line Northern Extension (KNE) Project ... None |
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| 16. |
2026-0108 ADOPT a Resolution (Attachment A) that authorizes the issuance and negotiated sale of up to $450 million in aggregate principal amount of Proposition C Sales Tax Revenue Senior Bonds (the ... None |
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| 17. |
2026-0114 ADOPT a Resolution (Attachment A) that authorizes the issuance and negotiated sale of up to $980 million in aggregate principal amount of Measure R Sales Tax Revenue Senior Bonds (the “Bonds”), ... None |
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| 22. |
2026-0042 AMEND the Board Rules and Procedures to include the Information Technology (IT) Disruption Policy (Attachment A) as required by State law.
(REQUIRES SEPARATE, SIMPLE MAJORITY VOTE OF THE BOARD) None |
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| 24. |
2026-0160 ADOPT the following staff recommended position:
SB 667 (Archuleta) - Railroads: Safety. Wayside Detectors. As amended January 22, 2026. - OPPOSE UNLESS AMENDED SEEK AMENDMENTS None |
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| 2. |
2026-0239 APPROVE Minutes of the Regular Board Meeting held February 26, 2026, Special Board Member Workshop held April 4, 2025, and the Special Board Workshop held March 6, 2026. None |
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| 5. |
2026-0026 ADOPT the resolution for the 2027 Los Angeles County Transportation Improvement (TIP) Program as shown in Attachment A. None |
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| 6. |
2026-0015 CONSIDER:
A. APPROVING Federal Transit Administration (FTA) Section 5310 funding awards totaling $10,752,739, as shown in Attachments A, B, and C, made available to Metro through the Section ... None |
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| 9. |
2025-1032 AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a cost-plus fixed fee contract, Contract No. AE130368000, for a period of five years, with two, three-year options, to Hill ... None |
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| 10. |
2026-0013 AUTHORIZE the Chief Executive Officer (CEO) or their designee to execute a Petition to Renew Los Angeles County Metropolitan Transportation Authority’s (LACMTA) participation in the Downtown ... None |
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| 11. |
2025-0882 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS61721000, with Lien On Me, Inc. for workers’ compensation medical bill review services to exercise the ... None |
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| 12. |
2025-0128 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS123711(2)000 with Cubic Transportation Systems, Inc. to provide TAP third party vendor management and support ... None |
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| 13. |
2026-0105 CONSIDER:
A. ADOPTING the Investment Policy in Attachment A;
B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA’s Officials ... None |
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| 15. |
2025-1079 AUTHORIZE the Chief Executive Officer to award eight, six-year task order-based bench contracts for Municipal Advisory Services and execute task orders under these contracts for a total ... None |
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| 19. |
2026-0233 APPROVE Motion by Yaroslavsky, Bass, Dutra, Sandoval, and Solis that the Board direct the Chief Executive Officer to report back within 180 days with a strategic framework for implementing a ... None |
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| 20. |
2025-1049 AUTHORIZE the Chief Executive Officer to:
A. AWARD a cost-plus fixed fee, task order-based Contract No. AE131392EN088, with TRC Engineers, Inc. (CA) for Energy and Climate Consultant Services, ... None |
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| 21. |
2026-0120 APPROVE amendment of Title 5 (Ethics) of Metro’s Administrative Code to include the “Code of Conduct for Metro Advisory Bodies” (Attachment A), applicable to all members of Metro’s advisory ... None |
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| 25. |
2026-0047 APPROVE the Memorandum of Understanding (MOU) with the Los Angeles Organizing Committee for the Olympic and Paralympic Games 2028 (LA28) (Attachment A). None |
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| 26. |
2026-0232 APPROVE Motion by Dutra, Sandoval, Najarian, Horvath, Yaroslavsky, and Dupont-Walker that the Board direct the Chief Executive Officer to return to the Board with a comprehensive P3 and ... None |
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| 27. |
2026-0234 APPROVE Motion by Hahn, Dutra, and Solis that the Metro Board direct the Chief Executive Officer to advance the following objectives pertaining to the Pico Rivera Regional Rail Station: ... None |
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| 28. |
2026-0003 AUTHORIZE the Chief Executive Officer to execute Modification No. 4 to Contract No. PS7235000 with FRS Environmental, Inc., to continue to provide parts washer leasing and maintenance services, ... None |
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| 29. |
2026-0048 AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. OP1788370008370 to exercise the two-year option with Deco Fence Company to provide fence repair and maintenance ... None |
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| 30. |
2026-0127 AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 21 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc. (BTS) to exercise up to six, one-month options, ... None |
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| 33. |
2026-0062 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed unit rate contract, Contract No. PS53258000 to BRiC-TPS, LLC, for implementing, operating, and maintaining a new ExpressLanes Back ... None |
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| 40. |
2026-0159 APPROVE the Community and Stakeholder Engagement Plan for the Metro Ad Hoc Board Composition Committee, to support informed, transparent, and inclusive deliberations regarding governance ... None |
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2026-0205 RECEIVE General Public Comment None |
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