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| 3. |
2024-1077 RECEIVE remarks by the Chair. Received |
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| 4. |
2024-1078 RECEIVE report by the Chief Executive Officer. Received |
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| 7. |
2024-0967 CONSIDER:
A. APPROVING an increase in total authorized funding and executing Modification No. 12 to Contract No. AE47810E0128 with SECOTrans (Joint Venture of Hatch Associates Consultants, ... Approved |
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| 8. |
2024-0813 INCREASE the Life-of-Project (LOP) budget by $3,354,650, from $4,000,000 to $7,354,650 for the Chatsworth Station ADA Improvement Project. Adopted |
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| 9. |
2024-0498 AUTHORIZE the Chief Executive Officer or designee to:
A. AWARD Contract No. PS118736000 to Myers-Shimmick, a Joint Venture, for the North Hollywood to Pasadena Bus Rapid Transit Project ... Approved |
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| 23. |
2024-0960 AUTHORIZE the Chief Executive Officer to utilize the State of California Statewide Fleet Vehicles Contract for a Not-to-Exceed (NTE) expenditure amount of $24,034,308 inclusive of sales tax, for ... Withdrawn |
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| 34. |
2024-1031 CONSIDER:
A. RECEIVING the State and Federal Legislative Report;
B. ADOPTING the proposed 2025 Federal Legislative Program as outlined in Attachment A; and
C. ADOPTING the proposed 2025 ... Adopted |
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| 35. |
2024-1070 AUTHORIZE the Chief Executive Officer to:
A. EXECUTE successor collective bargaining agreement with the International Brotherhood of Teamsters Union Local 911(Teamsters), effective July 1, ... Approved |
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| 36. |
2024-1097 ACKNOWLEDGMENT of outgoing Board Director Paul Krekorian. Received |
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| 2. |
2024-1080 APPROVE Minutes of the Regular Board Meeting held October 31, 2024. Approved |
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| 5. |
2024-0966 CONSIDER:
A. APPROVING:
1. Programming of $2,049,073 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment ... Approved |
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| 6. |
2024-1030 DEOBLIGATE $434,969.47 of previously approved MAT funding and returning those funds to the MAT Program. Approved |
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| 10. |
2024-0842 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS124467000 to US Bank National Association (U.S. Bank N.A.) for custodial banking services in an amount ... Approved |
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| 12. |
2024-0998 CONSIDER:
A. ADOPTING the revised Proposition A 5% of 40% Incentive Guidelines (Attachment A); and
B. AUTHORIZING the Chief Executive Officer to amend existing agreements between Los ... Approved |
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| 14. |
2024-0951 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Communications Support Services Bench Contract Nos. PS85397000 through PS85397015 to:
A. INCREASE the cumulative contract ... Approved |
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| 15. |
2024-1059 AUTHORIZE the Chief Executive Officer (CEO) to:
A. EXECUTE Modification No. 1 to Contract No. PS108564000 with McKinsey & Company, Inc. (McKinsey) to provide consultant support services for ... Approved |
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| 16. |
2024-0765 CONSIDER:
A. RECEIVING AND FILING the Quarterly Update on the Transit Community Public Safety Department (TCPSD) Implementation Plan; and
B. AUTHORIZING the Chief Executive Officer (CEO), ... Approved |
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| 17. |
2024-0925 CONSIDER:
A. RECEIVING AND FILING the Community Advisory Council update; and
B. APPROVING CAC’s revisions to their Bylaws (Attachment A). Adopted |
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| 18. |
2024-0513 CONSIDER:
A. ADOPTING the amended System Advertising Policy (Attachment A); and
B. ADOPTING the amended Commercial Sponsorship and Adoption Policy (Attachment B). Adopted |
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| 20. |
2024-0992 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS123023000 to Byrnes & Associates to provide Workplace Drug & Alcohol Testing Program compliance oversight ... Approved |
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| 21. |
2024-0815 AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed unit rate Contract No. OP1167960008370 to Mariposa Tree Management Inc., for tree trimming services throughout Metro bus and rail ... Approved |
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| 22. |
2024-0957 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. DR123696000 for 15 pickup trucks with ladder racks and liftgates to Tom’s Truck Center North County, LLC, the lowest ... Approved |
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| 24. |
2024-0643 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed price Contract No. OP123557000 to Hitachi Rail STS USA, Inc. (Hitachi) in the amount of $24,444,798.94 to modify the onboard ... Approved |
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| 25. |
2024-0511 INCREASE the Life of Project (LOP) budget for the P2000 Light Rail Vehicle (LRV) Midlife Modernization Project, Capital Project (CP) 206044, by $20,053,926.00, increasing the total LOP budget ... Approved |
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| 26. |
2024-0478 AUTHORIZE the Chief Executive Officer (CEO) to execute Contract Modification No. 24 with New Flyer of America in the not-to-exceed amount of $7,938,707 under Contract No. OP28367-001, to procure ... Approved |
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| 27. |
2024-0495 AUTHORIZE the Chief Executive Officer to:
A. AWARD a firm fixed price Contract No. PS121478000 to International Institute of Los Angeles (IILA) to provide the Low Income Fare is Easy (LIFE) ... Approved |
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| 28. |
2024-0535 CONSIDER:
A. AUTHORIZING the Chief Executive Officer to execute Modification No. 7 to Contract No. PS88001001 with Strive Well-Being Inc. to continue to provide Transit Ambassador Pilot ... Approved |
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| 29. |
2024-0989 AUTHORIZE the Chief Executive Officer to:
A. AWARD an Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. OP122943001 for the Metro Micro Contracted Services - North Region to Nomad ... Approved |
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2024-1079 RECEIVE General Public Comment None |
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