Regular Board Meeting

Thu 12/05/2024 10:00 a.m. One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

Agenda

To use a link in the following PDF, hold the CTRL button on your keyboard when clicking the link.

Board Reports

Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
3.	2024-1077 RECEIVE remarks by the Chair. Received	View	Download
4.	2024-1078 RECEIVE report by the Chief Executive Officer. Received	View	Download
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	View	Download
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	View	Download
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	View	Download
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 Withdrawn	View	Download
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	View	Download
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	View	Download
36.	2024-1097 ACKNOWLEDGMENT of outgoing Board Director Paul Krekorian. Received	View	Download
2.	2024-1080 APPROVE Minutes of the Regular Board Meeting held October 31, 2024. Approved	View	Download
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	View	Download
6.	2024-1030 DEOBLIGATE $434,969.47 of previously approved MAT funding and returning those funds to the MAT Program. Approved	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
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	View	Download
	2024-1079 RECEIVE General Public Comment None	View	Download