Metro Board of Directors
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Board Member | Role | |
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Janice Hahn |
Chair
Los Angeles County Board Supervisor Districts |
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Fernando Dutra |
1st Vice Chair
Appointee of Los Angeles County City Selection Committee Sectors |
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Jacquelyn Dupont-Walker |
2nd Vice Chair Appointee of the Mayor of the City of Los Angeles City of LA |
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Kathryn Barger |
Board Member
Los Angeles County Board Supervisor Districts |
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Karen Bass |
Board Member Mayor of the City of Los Angeles City of LA |
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James Butts |
Board Member
Appointee of Los Angeles County City Selection Committee Sectors |
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Lindsey Horvath |
Board Member
Los Angeles County Board Supervisor Districts |
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Holly J. Mitchell |
Board Member
Los Angeles County Board Supervisor Districts |
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Ara J. Najarian |
Board Member
Appointee of the Los Angeles County City Selection Committee Sectors |
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Imelda Padilla |
Board Member Appointee of the Mayor of the City of Los Angeles City of LA |
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Tim Sandoval |
Board Member
Appointee of Los Angeles County City Selection Committee Sectors |
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Hilda L. Solis |
Board Member
Los Angeles County Board Supervisor Districts |
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Katy Yaroslavsky |
Board Member Appointee of the Mayor of the City of Los Angeles City of LA |
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Gloria Roberts |
Nonvoting Board Member
District 7 Director Caltrans |
Recent Activity
Action | |
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3/27/2025 APPROVED AS AMENDED |
APPROVE Motion by Horvath, Hahn, Dutra, Solis and Yaroslavsky that the Board direct the Chief Executive Officer to: A. expand the Cultural Competency Plan requirement to integrate Community ... |
3/27/2025 APPROVED ON CONSENT CALENDAR |
APPROVE Minutes of the Regular Board Meeting held February 27, 2025. |
3/27/2025 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
3/27/2025 RECEIVED |
RECEIVE remarks by the Chair. |
3/27/2025 APPROVED |
APPROVE Motion by Yaroslavsky, Bass, Dupont-Walker, Sandoval and Mitchell that the Board direct the Chief Executive Officer to: A. Create a pilot station activation program to help Metro ... |
3/27/2025 ADOPTED |
CONSIDER: A. RECEIVING AND FILING the March 2025 Federal and State Legislative Report; and B. ADOPTING Staff Recommended Position: · AB 1237 (McKinnor). County of Los Angeles: sporting ... |
3/27/2025 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed unit rate Contract No. OP48505(2)0008370 to CDS Services, Inc. DBA Legion Pest Management, for pest and bird control services ... |
3/27/2025 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 18 to Contract No. PS272680011357 with Bicycle Transit Systems, Inc. (BTS) in the amount of $8,357,384 to continue ... |
3/27/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to award a five-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. PS125302000, for furniture, space planning, and installation services, to ... |
3/27/2025 APPROVED ON CONSENT CALENDAR |
CONSIDER: A. APPROVING $1,500,000 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs for improvements at the intersection of Aviation Blvd at ... |
3/27/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS125381000 to Capitol Government Contract Specialists for Major Capital Project grantwriting services to ... |
3/27/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to award a 30-month, firm-fixed-price Contract No. PS125493000 to JMDiaz, Inc., for the design, development, and implementation of a cloud-based Transit ... |
3/27/2025 APPROVED |
CONSIDER: A. RECEIVING AND FILING the Vermont Transit Corridor environmental study findings as per Senate Bill 922 Statutory Exemption requirements; B. APPROVING the proposed Vermont ... |
3/27/2025 ADOPTED |
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 in ... |
3/27/2025 APPROVED ON CONSENT CALENDAR |
AUTHORIZE the CEO or their designee to submit to SCAG the Project Prioritization Framework Metro will use to evaluate and rank projects for Los Angeles County as part of the 2025 SCAG CMAQ/STBG ... |
3/27/2025 RECEIVED AND FILED |
RECEIVE AND FILE the Construction Workforce Disparity Study report and response to Board Motion 29 (Attachment A). |
3/27/2025 APPROVED ON CONSENT CALENDAR |
AUTHORIZE an increase to the Life of Project budget in the amount of $13,000,000 from $143,688,310 to $156,688,310 for the Metro Center Project to fully resolve all claims and complete the ... |
3/27/2025 APPROVED |
AUTHORIZING the Chief Executive Officer to execute Modification No. 2 to Contract No. PS87947000 with Exemplifi, LLC in the amount of $400,000 increasing the Not-to-Exceed (NTE) contract value ... |
3/27/2025 APPROVED |
AUTHORIZE the Chief Executive Officer to amend Contract No. OP44570-2000B with Skyler Electric Company, Inc., in the amount of $1,403,491 for Task Order No. 9, to provide Uninterruptible Power ... |
3/27/2025 APPROVED ON CONSENT CALENDAR |
CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO), or designee, to execute and enter into a joint development agreement (JDA), ground lease, and other related documents with Expo ... |
3/27/2025 APPROVED |
CONSIDER: A. FINDING that authorization of the use of alternative delivery methods, including Progressive Design Build Operate Maintain (PDBOM), pursuant to Public Utilities Code Section 130242 ... |
2/27/2025 APPROVED |
APPROVE Motion by Directors Hahn, Barger, Solis, Bass, Dutra and Butts to direct the Chief Executive Officer to: A. Extend and expand the deployment of the “pillar-type” weapons detection ... |
2/27/2025 APPROVED AS AMENDED |
APPROVE Motion by Directors Dutra, Najarian, Barger, Butts and Solis to direct the CEO to incorporate develop a standardized cost-benefit analysis framework, using USDOT analysis or a comparable ... |
2/27/2025 RECEIVED AND FILED |
RECEIVE report by the Chief Executive Officer. |
2/27/2025 RECEIVED AND FILED |
RECEIVE remarks by the Chair. |
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Board of Directors Meetings
6/26/2025 - Regular Board Meeting
5/22/2025 - Regular Board Meeting
4/24/2025 - Regular Board Meeting
3/27/2025 - Regular Board Meeting
2/27/2025 - Regular Board Meeting
1/23/2025 - Regular Board Meeting
12/05/2024 - Regular Board Meeting
10/31/2024 - Regular Board Meeting
9/26/2024 - Regular Board Meeting
7/25/2024 - Regular Board Meeting
6/27/2024 - Regular Board Meeting
5/23/2024 - Regular Board Meeting
4/25/2024 - Regular Board Meeting
3/28/2024 - Regular Board Meeting
2/22/2024 - Regular Board Meeting
1/25/2024 - Regular Board Meeting
11/30/2023 - Regular Board Meeting
10/26/2023 - Regular Board Meeting
9/28/2023 - Regular Board Meeting
7/27/2023 - Regular Board Meeting
6/22/2023 - Regular Board Meeting
5/25/2023 - Regular Board Meeting
4/27/2023 - Regular Board Meeting
3/23/2023 - Regular Board Meeting
2/23/2023 - Regular Board Meeting
1/26/2023 - Regular Board Meeting
1/04/2023 - Special Board Meeting
12/01/2022 - Regular Board Meeting
10/27/2022 - Regular Board Meeting
9/22/2022 - Regular Board Meeting
8/25/2022 - Regular Board Meeting
7/20/2022 - Special Board Meeting
6/23/2022 - Regular Board Meeting
5/26/2022 - Regular Board Meeting
4/28/2022 - Regular Board Meeting
3/24/2022 - Regular Board Meeting
2/24/2022 - Regular Board Meeting
1/27/2022 - Regular Board Meeting
12/02/2021 - Regular Board Meeting
10/28/2021 - Regular Board Meeting
9/23/2021 - Regular Board Meeting
8/31/2021 - Regular Board Meeting
7/22/2021 - Regular Board Meeting
6/24/2021 - Regular Board Meeting
5/27/2021 - Regular Board Meeting
4/22/2021 - Regular Board Meeting
4/08/2021 - Special Board Meeting
3/25/2021 - Regular Board Meeting
2/25/2021 - Regular Board Meeting
1/28/2021 - Regular Board Meeting
12/03/2020 - Regular Board Meeting
10/22/2020 - Regular Board Meeting
9/24/2020 - Regular Board Meeting
9/04/2020 - Regular Board Meeting
8/27/2020 - Regular Board Meeting
6/25/2020 - Regular Board Meeting
5/28/2020 - Regular Board Meeting
4/23/2020 - Regular Board Meeting
3/26/2020 - Regular Board Meeting
2/27/2020 - Regular Board Meeting
1/23/2020 - Regular Board Meeting
12/05/2019 - Regular Board Meeting
10/24/2019 - Regular Board Meeting
9/26/2019 - Regular Board Meeting
7/25/2019 - Regular Board Meeting
6/27/2019 - Regular Board Meeting
6/19/2019 - Special Board Meeting
5/23/2019 - Regular Board Meeting
4/25/2019 - Regular Board Meeting
3/28/2019 - Regular Board Meeting
2/28/2019 - Regular Board Meeting
1/24/2019 - Regular Board Meeting
12/06/2018 - Regular Board Meeting
10/25/2018 - Regular Board Meeting
9/27/2018 - Regular Board Meeting
7/26/2018 - Regular Board Meeting
6/28/2018 - Regular Board Meeting
6/20/2018 - Special Board Meeting
5/24/2018 - Regular Board Meeting
4/26/2018 - Regular Board Meeting
3/22/2018 - Regular Board Meeting
3/01/2018 - Regular Board Meeting
1/25/2018 - Regular Board Meeting
11/30/2017 - Regular Board Meeting
10/26/2017 - Regular Board Meeting
9/28/2017 - Regular Board Meeting
7/27/2017 - Regular Board Meeting
6/22/2017 - Regular Board Meeting
5/25/2017 - Regular Board Meeting
4/27/2017 - Regular Board Meeting
3/23/2017 - Regular Board Meeting
2/23/2017 - Regular Board Meeting
1/26/2017 - Regular Board Meeting
12/01/2016 - Regular Board Meeting
11/17/2016 - Special Board Meeting
10/27/2016 - Regular Board Meeting
9/22/2016 - Regular Board Meeting
8/25/2016 - Regular Board Meeting
6/23/2016 - Regular Board Meeting
5/26/2016 - Regular Board Meeting
4/28/2016 - Regular Board Meeting
3/24/2016 - Regular Board Meeting
2/25/2016 - Regular Board Meeting
2/24/2016 - Regular Board Meeting
1/28/2016 - Regular Board Meeting
12/03/2015 - Regular Board Meeting
10/22/2015 - Regular Board Meeting
9/24/2015 - Regular Board Meeting
8/26/2015 - Regular Board Meeting
8/19/2015 - Regular Board Meeting
7/23/2015 - Regular Board Meeting
6/25/2015 - Regular Board Meeting
5/28/2015 - Regular Board Meeting
5/28/2015 - Special Board Meeting