Metro Board of Directors

Learn more


Board Member District
John Fasana
John Fasana Board Member
Appointee of Los Angeles County City Selection Committee
San Gabriel Valley sector

Sector appointee
Eric Garcetti
Eric Garcetti 1st Vice Chair
Mayor of the City of Los Angeles
Los Angeles
Sheila Kuehl
Sheila Kuehl 1st Vice Chair
Los Angeles County Board Supervisor
District 3

District appointee
James Butts
James Butts 2nd Vice Chair
Appointee of Los Angeles County City Selection Committee
Southwest Corridor sector

Sector appointee
Kathryn Barger
Kathryn Barger Board Member
Los Angeles County Board Supervisor
District 5

District appointee
Mike Bonin
Mike Bonin Board Member
Appointee of Mayor of the City of Los Angeles
Los Angeles
Jacquelyn Dupont-Walker
Jacquelyn Dupont-Walker Board Member
Appointee of Mayor of the City of Los Angeles
Los Angeles
Robert Garcia
Robert Garcia Board Member
Appointee of Los Angeles County City Selection Committee
Southeast Long Beach sector

Sector appointee
Janice Hahn
Janice Hahn Board Member
Los Angeles County Board Supervisor
District 4

District appointee
Paul Krekorian
Paul Krekorian Board Member
Appointee of Mayor of the City of Los Angeles
Los Angeles
Hilda L. Solis
Hilda L. Solis Board Member
Los Angeles County Board Supervisor
District 1

District appointee
Ara Najarian
Ara Najarian Board Member
Appointee of Los Angeles County City Selection Committee
North County/San Fernando Valley sector

Sector appointee
Mark Ridley-Thomas
Mark Ridley-Thomas Board Member
Los Angeles County Board Supervisor
District 2

District appointee
Phil Washington
Phil Washington Chief Executive Officer
Chief Executive Officer
Carrie Bowen
Carrie Bowen Nonvoting Board Member
Appointee of Governor of California

Recent Activity

Action

5/25/2017

APPROVED AS AMENDED

Motion / Motion Response 2017-0358

CONSIDER Revised Motion by Fasana, Barger, Solis, Garcetti and Najarian that to implement mobility improvements that are fundable with existing resources and bring some relief to affected ...

5/25/2017

RECEIVED AND FILED

Informational Report 2017-0316

RECEIVE AND FILE Policy Advisory Council update on public review of Draft Measure M Master Guidelines.

5/25/2017

APPROVED

Federal Legislation / State Legislation (Position) 2017-0302

ADOPT staff recommended positions: A. SB 268 (Mendoza) - Los Angeles County Metropolitan Transportation Authority OPPOSE B. SB 775 (Wieckowski) - California Global Warming Solutions Act of ...

5/25/2017

APPROVED

Minutes 2017-0293

APPROVE Minutes of the Regular Board Meeting held April 27, 2017.

5/25/2017

APPROVED

Policy 2017-0287

CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ...

5/25/2017

APPROVED

Public Hearing 2017-0279

CONSIDER: A. ADOPTING the proposed FY18 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net); and B. APPROVING the addition of 129 positions, ...

5/25/2017

APPROVED

Contract 2017-0272

AUTHORIZE the Chief Executive Officer to negotiate and execute a performance-based Contract Modification to Cubic Transportation Systems Inc. Contract No. OP02461010 to extend the base contract ...

5/25/2017

APPROVED

Contract 2017-0260

AUTHORIZE the Chief Executive Officer to execute a five-year lease agreement (Lease Agreement) for the property located at 203 E. College Street, Los Angeles (Property, APN# 5409-014-906) with ...

5/25/2017

APPROVED

Contract 2017-0255

AUTHORIZE: A. the Chief Executive Officer to execute Modification No. 2 to the Labor Compliance Bench (the Bench) Contracts Numbers PS-21307700 A-J, for labor compliance monitoring services, ...

5/25/2017

APPROVED

Contract 2017-0252

AUTHORIZE the Chief Executive Officer to: A. AWARD five-year fixed rate bench Contract Nos. PS36627000 through PS36627018, with the firms listed in Attachment A, for Management Audit Services, ...

5/25/2017

APPROVED THE CONSENT CALENDAR

Project 2017-0245

APPROVE amendment of the existing repayment schedule agreement between the County of Los Angeles (County) and the Los Angeles County Metropolitan Transportation Authority (LACMTA) for the State ...

5/25/2017

APPROVED

Program 2017-0243

AUTHORIZE the Chief Executive Officer (CEO) to execute a three (3) year agreement for FY18, FY19 & FY20 with the California Highway Patrol (CHP) to provide services in support of the Metro ...

5/25/2017

APPROVED

Contract 2017-0229

AUTHORIZE Contract Modification No. 115 (CCO 115) by State of California Department of Transportation (Caltrans) for the construction contract of the Segment 4 of I-5 South Capacity Improvements ...

5/25/2017

RECEIVED AND FILED

Motion / Motion Response 2017-0226

RECEIVE AND FILE the status report on Measure M Local Return allocation alternatives.

5/25/2017

FORWARDED DUE TO ABSENCES AND CONFLICTS

Contract 2017-0188

CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a cost reimbursable fixed fee contract, Contract No. AE35279, to Kal Krishnan Consulting Services/Triunity Engineering & Management ...

5/25/2017

APPROVED

Policy 2017-0183

APPROVE: A. a new low income fare subsidy program to replace the Rider Relief Transportation Program (RRTP) and Immediate Needs Transportation Program (INTP), with an estimated year one budget ...

5/25/2017

APPROVED

Contract 2017-0173

FINDING that use of the design-build project delivery approach for Metro Emergency Security Operations Center Project pursuant to Public Contract Code §§22160-22169 to reduce project costs, ...

5/25/2017

APPROVED AS AMENDED

Project 2017-0154

CONSIDER: A. APPROVING an updated Project Definition for Environmental Clearance, including three alternatives: 1. SR 60 North Side Design Variation Alternative; 2. Washington Boulevard ...

5/25/2017

APPROVED

Contract 2017-0151

AUTHORIZE Contract Modification No. 42 (CCO 42) by State of California Department of Transportation (Caltrans) for the construction contract of the Segment 5 of I-5 South Capacity Improvements ...

5/25/2017

APPROVED

Contract 2017-0150

AUTHORIZE the Chief Executive Officer to: A. AWARD five (5) year, Indefinite Delivery/Indefinite Quantity Contract No. OP7396000 for a Biomethane Gas Provider to Clean Energy Renewables, the ...

5/25/2017

APPROVED

Agreement 2017-0144

AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiations and Planning Agreement (ENA) with Trammell Crow Company and Greenland USA (Developer) for the properties at North ...

5/25/2017

APPROVED

Program 2017-0141

CONSIDER: A. AUTHORIZING the implementation of the Parking Management Pilot Program at the Metro Gold Line Monrovia Station with a public shared parking program during non-peak transit ...

5/25/2017

APPROVED

Contract 2017-0137

AUTHORIZE the Chief Executive Officer (CEO) to execute a final Modification to Contract C1013R, with Skanska USA Civil West California District Inc., for the design and construction of the west ...

5/25/2017

FORWARDED DUE TO ABSENCES AND CONFLICTS

Contract 2017-0132

SUBJECT: METRO BLUE LINE SIGNALING REHABILITATION AND OPERATIONAL IMPROVEMENTS PROJECT AUTHORIZE the CEO to award Contract No. C1081 to Mass Electric Construction Co/Parsons, the selected best ...

5/25/2017

FORWARDED DUE TO ABSENCES AND CONFLICTS

Contract 2017-0096

SUBJECT: HIGHWAY PROGRAM PROJECT DELIVERY SUPPORT SERVICES FOR LOS ANGELES COUNTY AUTHORIZE the Chief Executive Officer to: A. AWARD three, three-year on-call contracts, Contract Nos. ...

5/25/2017

APPROVED

Policy 2017-0085

CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ...

5/25/2017

APPROVED

Contract 2017-0068

AUTHORIZE: A. the Chief Executive Officer to execute a five-year, fixed unit rate Contract No. PS27736000 to Bank of America for basic and specialized banking services, in an ...

5/25/2017

APPROVED

Program 2017-0013

APPROVE a phased approach to art asset management in response to October 2015 Board Motion (Attachment A).

4/27/2017

RECEIVED

Oral Report / Presentation 2017-0274

Report by the Chair.

4/27/2017

APPROVED

Motion / Motion Response 2017-0271

APPROVE Motion by Ridley-Thomas, Fasana, Garcetti, Barger, Garcia and Dupont-Walker to direct the Chief Executive Officer, in consultation with appropriate Departments of the County of Los ...

4/27/2017

APPROVED

Motion / Motion Response 2017-0270

APPROVE Motion by Directors Solis, Garcia, Dupont-Walker and Hahn that the Board direct the CEO to: A. Based on preliminary designs, advance Item J of Motion 22.1 into environmental review ...

4/27/2017

APPROVED

Minutes 2017-0234

APPROVE Minutes of the Regular Board Meeting held March 23, 2017.

4/27/2017

APPROVED

Informational Report 2017-0206

APPROVE amendment of Title 6, Chapter 6-05 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code (the “Code”), otherwise known as the Metro Customer Code ...

4/27/2017

APPROVED

Federal Legislation / State Legislation (Position) 2017-0201

ADOPT staff recommended positions: B. AB 91 (Cervantes) - High -Occupancy vehicle lanes OPPOSE C. AB 344 (Melendez) ­- Toll Evasion Violations OPPOSE D. AB 673 (Chu) - Public transit operators: ...

4/27/2017

APPROVED THE CONSENT CALENDAR

Project 2017-0191

APPROVE the formal commitment of $905 $899.9 million of accelerated Measure R funds to Westside Purple Line Extension Section 3 (WSPLE3) to fulfill the Federal Transit Administration’s financial ...

4/27/2017

RECEIVED

Oral Report / Presentation 2017-0184

RECEIVE oral presentation on High Speed Rail Component of the High Desert Corridor by High Desert Corridor Joint Powers Authority.

4/27/2017

APPROVED

Program 2017-0180

CONSIDER: A. APPROVING the SCRRA’s request for additional funding for urgent structure and rail tie rehabilitation work up to $18,381,025. B. PROGRAMMING up to $18,381,025 in Measure R 3% ...

4/27/2017

APPROVED

Contract 2017-0158

AUTHORIZE the Chief Executive Officer to award a 3-year, with two, one year options, firm fixed price Contract No. PS6224700 to Mobility Advancement Group, for Metro’s Mystery Rider Program in ...

4/27/2017

APPROVED

Project 2017-0152

AUTHORIZE the Chief Executive Officer to: A. APPROVE Project Definition for Environmental Scoping including four Northern Alignment Options; and B. RECEIVE AND FILE the West Santa Ana ...

4/27/2017

ADOPTED

Project 2017-0140

AUTHORIZE the Chief Executive Officer to amend Metro’s Second Revised Amended and Restated Joint Development Agreement (“JDA”) with MacArthur Park Metro, LLC, (“MPM”) to: (a) extend the term of ...

4/27/2017

APPROVED

Contract 2017-0138

AUTHORIZE the Chief Executive Officer (CEO) to execute a Modification to Contract No. C1043 with Griffith Company, for the design and construction of the Universal City Pedestrian Bridge, in the ...

4/27/2017

CARRIED OVER

Contract 2017-0137

AUTHORIZE the Chief Executive Officer (CEO) to execute a final Modification to Contract C1013R, with Skanska USA Civil West California District Inc., for the design and construction of the west ...

4/27/2017

APPROVED

Contract 2017-0117

AUTHORIZE the Chief Executive Officer to award indefinite delivery/indefinite quantity (IDIQ), firm fixed unit price contracts for a three-year initial term, with two, one-year options for the ...

4/27/2017

APPROVED

Program 2017-0098

CONSIDER: A. APPROVING $11.8 million of additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list, as shown in ...

4/27/2017

APPROVED

Contract 2017-0095

Authorize Contract Modifications No. 56-1 & No. 112 (CCO 56-1 & CCO 112) by Caltrans for the construction contract of I-5 South Carmenita Road Interchange Improvements Project (the Project) under ...

4/27/2017

APPROVED THE CONSENT CALENDAR

Project 2017-0089

CONSIDER: A. ADOPTING the Rail to Rail Active Transportation Corridor (ATC) Project - Segment A Preliminary Design (Attachment A); the findings of the environmental analysis that the project ...

4/27/2017

APPROVED

Program 2017-0086

CONSIDER: A. ADOPTING the Phase II Metro Bike Share Expansion (Phase II Expansion) Environmental Analysis findings that the expansion qualifies for a Categorical Exemption under Section 15303 ...

4/27/2017

APPROVED

Contract 2017-0067

AUTHORIZE Contract Modification No. 114 by Caltrans for construction contract of the Segment 3 of the I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) under the Funding ...

4/27/2017

APPROVED

Program 2017-0062

AUTHORIZE the Chief Executive Officer to negotiate and award All Risk Property and Boiler and Machinery insurance policies for all property at the current policy limits at a not to exceed price ...

4/27/2017

APPROVED

Program 2017-0049

CONSIDER: A. APPROVING release of Round 5 of the Transit Oriented Development (TOD) Planning Grant Program, offering an amount not to exceed $3,100,000; B. APPROVING the Round 5 TOD ...

4/27/2017

APPROVED

Contract 2016-0499

CONSIDER: A. ADOPTING a Life of Project (LOP) Budget for $1,407,900 for the Rail Vehicle Mist System Demonstration Project; and B. APPROVING the award and authorize the Chief Executive Officer ...

3/23/2017

APPROVED AS AMENDED

Motion / Motion Response 2017-0214

Motion by Solis and Dupont-Walker that the Board direct the CEO to: A. Authorize an amendment to the Link Union Station contract - within the limits of the approved contract authority and ...

3/23/2017

APPROVED AS AMENDED

Motion / Motion Response 2017-0212

Motion by Garcia, Garcetti, Hahn and Kuehl that the Board direct the CEO to: A. Evaluate additional Local Return allocations including but not limited to the following factors: 1. Setting a ...

3/23/2017

ADOPTED

Federal Legislation / State Legislation (Position) 2017-0187

ADOPT staff recommended position: AB 17 (Holden) - Transit Pass Program: Free or Reduced-Fare Transit Passes SUPPORT

3/23/2017

APPROVED

Contract 2017-0149

AWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. OP20113000 for the P2000 Light Rail Vehicle Overhaul Program Consultant Support ...

3/23/2017

APPROVED

Contract 2017-0146

CONSIDER: A. APPROVING the award of and authorize the Chief Executive Officer to execute a cost-plus fixed fee Contract No. AE66758000 to perform preliminary engineering and complete final ...

3/23/2017

APPROVED

Minutes 2017-0129

APPROVE Minutes of the Regular Board Meeting held February 23, 2017

3/23/2017

APPROVED

Federal Legislation / State Legislation (Position) 2017-0114

ADOPT staff recommended positions: A. AB 287 (Holden) - State Highway Route 710: Advisory Committee OPPOSE UNLESS AMENDED B. AB 378 (C. Garcia) - California Global Warming Solutions Act of ...

3/23/2017

APPROVED

Policy 2017-0087

CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to ...

3/23/2017

APPROVED

Policy 2017-0075

APPROVE bylaws revisions for Metro’s Citizens’ Advisory Council (CAC).

3/23/2017

APPROVED

Contract 2017-0066

AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 6 to Contract No. AE354280011791 with RNL Interplan, Inc. (RNL) for the Willowbrook/Rosa Parks Station Improvement ...

3/23/2017

APPROVED THE CONSENT CALENDAR

Project 2017-0023

AUTHORIZE the Chief Executive Officer to execute two Easement Agreements allowing construction of a portion of the Hope/2nd Street Pedestrian Bridge to be built on, and Metro patron access ...

3/23/2017

APPROVED

Program 2016-0997

AUTHORIZE the Chief Executive Officer, in accordance with the 2006 Board adopted Bicycle Transportation Strategic Plan (Attachment C), to award a Contract No. PS67785000 (Contract) to Estolano ...

3/23/2017

APPROVED

Resolution 2016-0987

APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or his designee to claim $7,750,898 in fiscal year (FY) 2016-17 LCTOP grant funds for one year of Gold ...

3/23/2017

APPROVED

Contract 2016-0969

AUTHORIZE the Chief Executive Officer to award a five-year, indefinite delivery/indefinite quantity Contract No. PS28069-2000, for space planning/installation services and furniture, to M3 ...

3/23/2017

APPROVED

Contract 2016-0881

CONSIDER: A. FINDING that compliance with PUC sections 130232 and 130233 does not constitute a method of procurement adequate for the operation of prototype equipment and herewith approves the ...

3/23/2017

APPROVED

Contract 2016-0807

CONSIDER: A. AUGMENTING the Life-of-Project (LOP) Budget for the P2000 Light Rail Vehicle Overhaul Program (CP 206044) by $30,000,000 adjusting the LOP Budget from $130,800,000 originally ...

2/23/2017

APPROVED AS AMENDED

Contract 2017-0113

CONSIDER AUTHORIZING: A. the Chief Executive Officer to negotiate and execute individual five-year firm fixed unit rate contracts with the City of Long Beach Contract No. PS5862300LBPD24750 ...

2/23/2017

APPROVED

Motion / Motion Response 2017-0100

CONSIDER Motion by Dupont-Walker as amended by Solis that the Board direct the CEO to: A. Prepare a plan ­evaluating alternatives within 90 to 120 days to implement permanent all-door boarding ...

2/23/2017

APPROVED AS AMENDED

Motion / Motion Response 2017-0091

APPROVE Motion by Garcetti, Hahn, Garcia and Dupont-Walker that the MTA Board direct the CEO to: A. evaluate and implement short-term Blue Line and Expo Line improvements, especially service ...

2/23/2017

APPROVED

Informational Report 2017-0080

APPROVE revised Property Naming Policy with the removal of the Corporate Sponsorship/Naming Rights program portion (see Attachment A).

2/23/2017

APPROVED

Motion / Motion Response 2017-0077

AUTHORIZE the Chief Executive Officer (CEO) to conduct feasibility studies and environmental clearance for a grade separation at the Centinela Avenue Light Rail Transit (LRT) crossing in the City ...

2/23/2017

ADOPTED

Informational Report 2017-0076

ADOPT revisions to Metro’s System Advertising Policy in order to update policy and expand Metro’s current advertising opportunities to generate additional revenue - as recommended in the Risk ...

2/23/2017

APPROVED

Contract 2017-0070

CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to negotiate and execute Modification(s) to Contract No. C0991 with Hensel Phelps/Herzog JV, for the column bent construction for the ...

2/23/2017

APPROVED

Minutes 2017-0061

APPROVE Minutes of the Regular Board Meeting held January 26, 2017.

2/23/2017

APPROVED

Federal Legislation / State Legislation (Position) 2017-0060

ADOPT staff recommended positions: A. SB 4 (Mendoza) - Goods movement: allocation of Federal Funds WORK WITH AUTHOR B. AB 287 (Holden) - State Highway Route 710: Advisory Committee OPPOSE ...

2/23/2017

APPROVED

Policy 2017-0039

CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity. B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a ...

2/23/2017

APPROVED

Policy 2017-0025

CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity. B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ...

2/23/2017

APPROVED

Policy 2017-0016

APPROVE updates to the Affordable Housing and Sustainable Communities (AHSC) Program Strategy and Policy Framework, as shown in Attachment A

2/23/2017

APPROVED

Project 2017-0007

AUTHORIZE the Chief Executive Officer to extend the existing nine-month Short Term Exclusive Negotiation Agreement and Planning Document (Short Term ENA) with Trammell Crow Company and Greenland ...

2/23/2017

APPROVED

Budget 2016-0995

AUTHORIZE augmenting the life of project budget for Union Station Metro Bike Hub from $1.32 million to $2.47 million, to accommodate a more accessible and higher visibility bike hub facility for ...

2/23/2017

APPROVED

Budget 2016-0994

ESTABLISH the Life of Project (LOP) budget for Bike Share TAP Step 3A Integration in the amount of $1.65 million

2/23/2017

CARRIED OVER

Contract 2016-0958

CONSIDER: A. APPROVING the recommended Alternative 1 with six Regional Rail run-through tracks and four High Speed Rail run-through tracks (also referred to as “6+4 Run Through Tracks” ...

2/23/2017

APPROVED

Informational Report 2016-0948

AUTHORIZE the Chief Executive Officer to execute a Memorandum of Agreement (MOA) with the City of Beverly Hills (“City”) to accommodate construction of the Wilshire/La Cienega Station and that ...

1/26/2017

RECEIVED

Oral Report / Presentation 2017-0003

RECEIVE Annual State of the Agency Address from Chief Executive Officer, Phillip A. Washington.

1/26/2017

APPROVED

Policy 2016-1008

APPROVE: A. the renewal of the Project Labor Agreement (PLA), and Construction Careers Policy (CCP), as amended; B. the updated PLA (Attachment A) which covers certain Metro Construction ...

1/26/2017

CARRIED OVER

Policy 2016-1006

ADOPT revisions to Metro’s System Advertising Policy in order to update policy and expand Metro’s current advertising opportunities and generate additional revenue - as recommended in the Risk ...

1/26/2017

ADOPTED AS AMENDED

Program 2016-1005

ADOPT the proposed 2017 Federal and State Legislative Program. FASANA amendment in Attachment B, Goal 12.

1/26/2017

APPROVED

Plan 2016-0999

CONSIDER: A. RECEIVING AND FILING the Countywide ExpressLanes Strategic Plan Executive Summary (Attachment A) full report available at ...

1/26/2017

APPROVED

Informational Report 2016-0973

CONSIDER: A. INCREASING the Life of Project (LOP) Budget on the Regional Connector Transit Corridor Project by $199 million from $1,551,840,570 to $1,750,840,570; B. AMENDING the FY17 ...

1/26/2017

APPROVED

Contract 2016-0971

CONSIDER: A. ESTABLISHING a Life-of-Project Budget (LOP) Budget of $2,440,969,299 for the Westside Purple Line Extension Section 2 Project; B. AUTHORIZING the Chief Executive Officer (CEO) ...

1/26/2017

APPROVED

Program 2016-0967

APPROVE: A. The recommended Alternative 2 Northerly Point of Access and Salem Sperry Grade Separation for the environmental documents and preliminary engineering design phase; and B. Third ...

1/26/2017

RECEIVED

Oral Report / Presentation 2016-0965

Report by the Chief Executive Officer.

1/26/2017

RECEIVED

Oral Report / Presentation 2016-0964

Report by the Chair.

1/26/2017

APPROVED

Minutes 2016-0963

APPROVE Minutes of the Regular Board Meeting held December 1, 2016.

1/26/2017

APPROVED

Contract 2016-0944

CONSIDER: A. FINDING that awarding contracts for a design-build delivery, pursuant to Public Utilities Code Section 130242 (a), will achieve certain private sector efficiencies in the ...

1/26/2017

APPROVED

Contract 2016-0885

AUTHORIZE the Chief Executive Officer (CEO) to execute: A. a five year cost-plus fixed fee Contract No. PS20109 to LSA Associates, Inc. for sustainability climate change adaptation and ...

1/26/2017

APPROVED

Contract 2016-0847

AWARD a sole source 60-month indefinite quantity/indefinite delivery Contract No. MA6274900 for the overhaul of 52 friction brake systems for Breda A650 Red Line cars to Wabtec Passenger Transit ...

1/26/2017

APPROVED

Contract 2016-0828

CONSIDER: A. FINDING that use of the design-build contracting delivery approach pursuant to Public Utilities Code Section 130242(a) will achieve certain private sector efficiencies in the ...

1/26/2017

APPROVED

Policy 2016-0774

CONSIDER: A. ADOPTING the Investment Policy as revised in Attachment A. B. APPROVING the Financial Institutions Resolution authorizing financial institutions to honor signatures of LACMTA ...

1/26/2017

APPROVED

Contract 2016-0768

AUTHORIZE the Chief Executive Officer to execute a Contract Modification exercising three one-year options to: A. Contract No. OP39602795A with LTK Engineering Services for Element A, ...

9/22/2016

APPROVED

Policy 2016-0724

CONSIDER: A. holding a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire in ...

9/22/2016

APPROVED

Policy 2016-0723

CONSIDER: A. Holding a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ...

9/22/2016

APPROVED

Federal Legislation / State Legislation (Position) 2016-0719

ADOPT staff recommended position: AB1X-26 ABX1-26 (Beall/Frazier) - Transportation Funding. SUPPORT

9/22/2016

RECEIVED

Oral Report / Presentation 2016-0712

RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5.

9/22/2016

APPROVED

Minutes 2016-0707

APPROVE Minutes of the Regular Board Meeting held August 25, 2016.

9/22/2016

APPROVED

Agreement 2016-0697

CONSIDER: A. APPROVING the Crenshaw/LAX Light Rail Transit Project Measure R Local Match Financial Contribution Agreement between the City of Inglewood and Metro; and B. AUTHORIZING the ...

9/22/2016

APPROVED

Contract 2016-0626

AUTHORIZE the Chief Executive Officer to execute the renewal of a five-year (5-year) lease agreement with Caltrans for Terminal 28 in Los Angeles at a monthly lease rate of eleven thousand six ...

9/22/2016

APPROVED

Contract 2016-0625

AUTHORIZE the Chief Executive Officer to execute the renewal of a five-year (5-year) lease agreement with Caltrans for Location 403 in Los Angeles at a monthly lease rate of eleven thousand six ...

9/22/2016

APPROVED

Informational Report 2016-0611

AUTHORIZE the Chief Executive Officer (CEO) to execute the Preliminary Engineering Reimbursement Agreement (PERA) for the Westside Purple Line Extension Section 2 Project.

9/22/2016

APPROVED

Contract 2016-0573

AWARD a cost plus fixed fee contract for Program Control Support Services for the Heavy Rail Vehicle (HRV) Acquisition, Contract No. PS5868500, to STV/PB Heavy Rail Vehicles II, a Joint Venture, ...

9/22/2016

APPROVED

Contract 2016-0572

AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP5938800 pending the resolution of a protest for the landscape and irrigation maintenance services along Metro ...

9/22/2016

APPROVED

Contract 2016-0566

CONSIDER: A. ESTABLISHING 16 contract agreements under the Joint Development Bench, solicited as Request for Information and Qualification (RFIQ) No. PS26132, with the contractors recommended in ...

9/22/2016

RECEIVED

Contract 2016-0565

AUTHORIZE the Chief Executive Officer to award and execute a five-year firm fixed unit rate Contract No. PS560810024798, to RMI International, Inc. for security guard services in an amount ...

9/22/2016

ADOPTED

Contract 2016-0554

AWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. OP3043-3488, to LTK Engineering Services, in the not-to-exceed amount of $3,897,599 ...

9/22/2016

APPROVED

Policy 2016-0540

ADOPT Metro’s Model Public Engagement Program (Program) and approve the 2016 Public Participation Plan (Attachment A) as the baseline and guiding policy for all public outreach.

9/22/2016

APPROVED

Contract 2016-0538

AUTHORIZE the Chief Executive Officer to: A. ESTABLISH a Life-of-Project (LOP) Budget of $86,662,000 for the overhaul of 74 A650 Heavy Rail Vehicles (HRV’s) under CP 206038 - HRV Midlife ...

9/22/2016

APPROVED

Program 2016-0527

CONSIDER awarding and programming a total of $4.14 million for Cycle Two (2) of the Open Streets Grant Program per the Metro Board Motion 72 (Attachment A) and programmatic support as follows: ...

9/22/2016

APPROVED

Contract 2016-0516

AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Contract Modification No. 4 to Contract No. OP39603035 with ARINC Control and Information Systems (ARINC), to upgrade and expand the ...

9/22/2016

APPROVED

Budget 2016-0466

ESTABLISH a Life-of-Project (LOP) Budget of $28,851,200 for the Metro Green Line Train Control Track Circuits and TWC Replacement Project (CP205107).

9/22/2016

APPROVED

Contract 2016-0096

AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. FSP57678900B60 to Freeway Towing for Metro Freeway Service Patrol (FSP) heavy duty towing services Beat ...

8/25/2016

APPROVED

Motion / Motion Response 2016-0644

AMENDMENT by Antonovich and Najarian that the CEO direct staff to: A. Place wayfinding signage at stops along Line 501, including North Hollywood station, Burbank, Glendale, Del Mar station and ...

8/25/2016

APPROVED

Motion / Motion Response 2016-0632

APPROVE Motion by Garcetti, Knabe, Antonovich, Solis, DuBois and Fasana that the Board direct the CEO on the following: A. Review MTA’s process for selecting the three projects presented for the ...

8/25/2016

APPROVED

Contract 2016-0623

AUTHORIZE Contract Modification No. 184 by Caltrans for construction contract of the Segment 4 of the I-5 North Capacity Enhancements Project between SR-134 and SR-118 (Project) under the Funding ...

8/25/2016

APPROVED

Federal Legislation / State Legislation (Position) 2016-0583

ADOPT staff recommended positions: A. AB 1889 (Mullin) -High-Speed Rail Authority: high-speed train operation. SUPPORT B. SB 882 (Hertzberg) - Crimes: Public Transportation: Fare Evasion by ...

8/25/2016

APPROVED

Contract 2016-0580

AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP5766200 for Fire-Life Safety Systems Testing and Certification to Link-Nilsen Corp, in the not-to-exceed ...

8/25/2016

APPROVED

Contract 2016-0560

AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS5603300, pending the resolution of a protest, for media planning and placement services that include strategy, ...

8/25/2016

APPROVED

Contract 2016-0559

AUTHORIZE the Chief Executive Officer to execute annual expenditure budget plan for the FY17 Annual Work Plan for the City of Los Angeles in the amount of $31,247,162.

8/25/2016

APPROVED

Policy 2016-0553

AUTHORIZE the Chief Executive Officer to execute a five-year lease agreement, including one (1) five (5) year option, with Downtown Properties effective March 1, 2017 for the rental of ...

8/25/2016

APPROVED

Contract 2016-0550

AUTHORIZE the Chief Executive Officer to award a three-year fixed price Contract No. PS5491000 to Syncromatics in the amount of $3,998,865 to furnish, install, and maintain electronic signs at ...

8/25/2016

APPROVED

Program 2016-0549

APPROVE the following actions for Round 2 of the Metro ExpressLanes Net Toll Revenue Reinvestment Grant Program, in the amount of $54,155,000. A. a total of $6,000,000 to be deposited into ...

8/25/2016

APPROVED

Program 2016-0534

AUTHORIZE $59.3 Million in funding for the SR-71 Gap from I-10 to Rio Rancho Road Project.

8/25/2016

APPROVED

Contract 2016-0531

AUTHORIZE the Chief Executive Officer to negotiate and execute Contract Modification No. 10 to Contract No. OP35902470 with MV Transportation, Inc. to extend Contracted Bus Services - South ...

8/25/2016

APPROVED

Contract 2016-0530

AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 11 to Contract No. OP35902469 with Southland Transit, Inc. to extend Contracted Bus Services - East Region for up to ten ...

8/25/2016

APPROVED THE CONSENT CALENDAR

Project 2016-0529

CONSIDER: A. Extending Line 501 Pilot Express Bus Service for an additional 180 days; and B. Approving modification of the service to improve scheduling efficiencies and increase service.

8/25/2016

APPROVED

Minutes 2016-0525

APPROVE Minutes of the Regular Board Meeting held June 23, 2016.

8/25/2016

APPROVED

Contract 2016-0517

AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP5608900 for the Landscape and Irrigation maintenance services along Metro Gold Line Foothill Extension with ...

8/25/2016

APPROVED

Resolution 2016-0504

ADOPT a resolution, Attachment A, authorizing the Chief Executive Officer and other Authorized Officers to negotiate and execute the loan agreement and related documents between LACMTA and the ...

8/25/2016

APPROVED

Contract 2016-0497

CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to: 1. EXECUTE Modification No. 13 for Phase 2 of Contract No. PS114330-2636 with STV/PB - ConnectLAX Joint Venture to prepare the ...

8/25/2016

APPROVED

Contract 2016-0457

AUTHORIZE the Chief Executive Officer to: A. AWARD a five-year firm fixed price contract, Contract No. PS520450021002, to Parsons Transportation Group, Inc., in the amount of $4,725,226 for ...

8/25/2016

APPROVED

Program 2016-0317

AUTHORIZE: A. investing $9,000,000 in the Metro Affordable Transit Connected Housing Program (Metro MATCH) as described in the Metro MATCH Investment Plan and $1,000,000 in a Transit Oriented ...

8/25/2016

APPROVED

Program 2016-0313

CONSIDER: A. RECERTIFYING $102.5 million in existing Fiscal Year (FY) 2016-17 commitments from previously approved Countywide Calls for Projects (Call) and AUTHORIZING the expenditure of funds ...

8/25/2016

APPROVED

Agreement 2016-0236

AUTHORIZE the Chief Executive Officer or his designee to: A. AMEND the existing revenue services contract with All Vision LLC by entering into a Second Amended and Restated Contract to clarify ...

8/25/2016

APPROVED

Contract 2016-0126

AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP4939100 for comprehensive preventative maintenance, inspections, repairs, and cleaning of elevators, ...

8/25/2016

APPROVED

Contract 2016-0094

AWARD Contracts to the following two lowest responsive and responsible bidders for Compressed Natural Gas (CNG) Fuel Cylinder Tanks for an Indefinite Delivery Indefinite Quantity, for a total ...

6/23/2016

APPROVED

Motion / Motion Response 2016-0511

MOTION by Solis, Kuehl, Fasana that the Board direct the Chief Executive Officer to report back to the Metro Board in October 2016 with an action plan to better connect communities to parks and ...

6/23/2016

APPROVED

Oral Report / Presentation 2016-0506

ELECTION of 2nd Vice Chair.

6/23/2016

APPROVED

Project 2016-0379

CONSIDER: A. ESTABLISHING a Full Funding Grant Agreement (FFGA) Budget of $2,410,544,879 as described in Attachment A for the Westside Purple Line Extension (WPLE) Section 2 project, consistent ...

6/23/2016

APPROVED

Contract 2016-0328

AUTHORIZE the Chief Executive Officer (CEO) to: A. NEGOTIATE and execute a 48-month, firm fixed price Contract No. AE5204200 with HDR Engineering Inc., in an amount not-to-exceed $34,030,555 ...

5/26/2016

RECEIVED

Oral Report / Presentation 2016-0461

Report by the Chief Executive Officer.

5/26/2016

RECEIVED

Oral Report / Presentation 2016-0460

Report by the Chair.

5/26/2016

APPROVED

Informational Report 2016-0456

APPROVE Motion by Knabe that the MTA Board directs the CEO to complete the technical year completion date for the Airport Metro Connector Project, by adjusting the Expenditure Plan (including ...

5/26/2016

APPROVED

Motion / Motion Response 2016-0411

APPROVE Motion by Najarian that the Board direct the CEO to: A. create a comprehensive study of all communities/cities impacted by the BNSF locomotive noise factor; B. direct staff to work with ...

5/26/2016

APPROVED

Minutes 2016-0396

APPROVE Minutes of the Regular Board Meeting held April 28, 2016.

5/26/2016

ADOPTED

Federal Legislation / State Legislation (Position) 2016-0393

ADOPT staff recommended positions: A. AB 1640 (Stone) - Retirement: Public Employees WORK WITH AUTHOR B. AB 2542 (Gatto) - Streets And Highways: Reversible Lanes SUPPORT IF AMENDED C. SB ...

5/26/2016

APPROVED

Program 2016-0392

PROGRAM $600,000 in Measure R 3% Funds in the FY 17 budget for Metrolink Station Location Studies for the El Monte, Northridge and Rio Hondo Stations.

5/26/2016

APPROVED

Public Hearing 2016-0372

APPROVE: A. adopting the FY17 Budget as presented in the budget document (provided in a separate transmittal and posted on Metro.net) with the amendment of an additional -$5.3 million reduction ...

5/26/2016

APPROVED

Contract 2016-0365

APPROVE: A. INCREASING the Life of Project budget for Project 809081, Red Line Segment 2 Close-out in the amount of $635,000 increasing the previous authorization amount of $31,847,1000 to ...

5/26/2016

APPROVED

Contract 2016-0360

AUTHORIZE the Chief Executive Officer to execute Modification No. 13 to Memorandum of Understanding (MOU) No. PS2610LASD with the County of Los Angeles Sheriff’s Department (LASD) to provide law ...

5/26/2016

CARRIED OVER

Informational Report 2016-0359

RECEIVE AND FILE Financial Forecasting Model Information for the Potential Ballot Measure Expenditure Plan.

5/26/2016

APPROVED AS AMENDED

Contract 2016-0357

AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. OP4978800, a sole source procurement, to American Power Systems, LLC. (APS), in the amount of $1,003,974, to furnish ...

5/26/2016

APPROVED

Informational Report 2016-0344

ADOPT the FY17 Proposed Audit Plan.

5/26/2016

RECEIVED AND FILED

Informational Report 2016-0337

RECEIVE AND FILE status report on the mission and progress of the Office of Extraordinary Innovation.

5/26/2016

APPROVED

Contract 2016-0334

AUTHORIZE the CEO to execute Contract Modification No. 24 to Contract No. E0119 with the Connector Partnership Joint Venture (CPJV) Inc. to continue providing Design Support Services during ...

5/26/2016

APPROVED

Program 2016-0333

ADOPT the Universal College Student Transit Pass (U-Pass) Pilot Program.

5/26/2016

APPROVED

Program 2016-0329

APPROVAL OF: A. CONSOLIDATING up to $96.0 million in repurposed Los Angeles County Federal transportation earmarks on State Route 71, freeing up a corresponding amount of funds for Los Angeles ...

5/26/2016

APPROVED

Informational Report 2016-0326

AUTHORIZE the Chief Executive Officer to execute Amendment No. 1 to the existing Memorandum of Understanding between Metro and the Los Angeles County Museum of Natural History, including the Page ...

5/26/2016

RECEIVED AND FILED

Informational Report 2016-0286

RECEIVE AND FILE the Chief Communications Officer’s Quarterly Report.

5/26/2016

APPROVED

Informational Report 2016-0283

APPROVE nominees for membership on Metro’s San Fernando Valley, San Gabriel Valley, and Westside Central Service Councils.

5/26/2016

APPROVED

Contract 2016-0250

AUTHORIZE the Chief Executive Officer (CEO) to: A. ADOPT a Design Life of Project Budget for $11,078,366 for the I-210 Barrier Replacement Project to develop a Risk Assessment Study, ...

5/26/2016

APPROVED

Contract 2016-0171

AUTHORIZE the Chief Executive Officer to award contract No. PS21904205074 to Reliable Monitoring Systems (RMS), in the amount of $1,159,860, to provide a Gas Detection System (GDS) for Metro Red ...

5/26/2016

APPROVED

Contract 2016-0116

AUTHORIZE the Chief Executive Officer (CEO) to award a one-year firm fixed price Contract No. AE470670022889 to Cityworks Design in the amount of $2,003,317 for the Rail to Rail Active ...

5/26/2016

APPROVED

Program 2016-0108

ADOPT the Active Transportation Strategic Plan.

5/26/2016

DISCUSSED

Program 2016-0108

ADOPT the Active Transportation Strategic Plan.

5/26/2016

APPROVED

Contract 2016-0101

AUTHORIZE the Chief Executive Officer to execute: A. Modification No. 3 to Contract No. PS8610-2879, with Hill International, Inc. for Program Control Management and Support Services, to ...

5/26/2016

APPROVED

Contract 2016-0052

AWARD a cost plus fixed fee contract for Technical Support Services for the Heavy Rail Vehicle (HRV) Acquisition, Contract No. OP16523-30433487, to LTK Engineering Services, in the not-to-exceed ...

5/26/2016

APPROVED

Contract 2015-1785

AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP4260900 for commercial and industrial door repair and preventive maintenance services with Specialty Doors + ...

4/28/2016

APPROVED

Policy 2016-0280

CONSIDER: A. HOLDING a public hearing on the proposed Amended Resolution of Necessity; B. ADOPTIING an amended Resolution of Necessity clarifying the nature of the property rights to be ...

4/28/2016

APPROVED

Public Hearing 2016-0273

CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity. B. ADOPTING the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ...

4/28/2016

APPROVED

Resolution 2016-0211

ADOPT a resolution, Attachment A, that: A. AUTHORIZES the issuance of bonds by competitive sale to refund the Proposition C Series 2006-A Bonds (the “2006-A Bonds") in one or more ...

4/28/2016

DISCUSSED

Contract 2016-0123

AUTHORIZE the Chief Executive Officer to award a 36-month cost plus fixed fee Contract No. AE476110012334, to Michael Baker International, Inc. in an amount not to exceed $7,762,669 for ...

4/28/2016

APPROVED

Contract 2015-1729

AUTHORIZE the Chief Executive Officer (CEO) to award a 30-month firm fixed price Contract No. AE469080015383, to CH2M Hill Inc. in the amount of $30,975,446 for Architecture and Engineering (A&E) ...

3/24/2016

DISCUSSED

Informational Report 2016-0294

MOTION BY DIRECTORS SOLIS, NAJARIAN, FASANA AND KUEHL ON ITEM 40 that the MTA Board direct the CEO to return to the Board within 60 days with an update on the following: A. Dissolve the Ad-Hoc ...

3/24/2016

CARRIED OVER

Federal Legislation / State Legislation (Position) 2016-0247

ADOPT staff recommended position: AB 1964 (Bloom) - Alternative Fuel Vehicle HOV Lane Access WORK WITH AUTHOR

3/24/2016

APPROVED

Minutes 2016-0203

APPROVE Minutes of the Regular Board Meeting held February 25, 2016.

3/24/2016

APPROVED

Program 2016-0154

AUTHORIZE the Chief Executive Officer (CEO) to submit project applications for grant funds from California’s Cap-and-Trade Transit and Intercity Rail Capital program.

3/24/2016

APPROVED AS AMENDED

Plan 2016-0148

CONSIDER: A. RECEIVING AND FILING the Draft Potential Ballot Measure Expenditure Plan (Attachment A); and B. AUTHORIZING the CEO to release the Draft Potential Ballot Measure Expenditure ...

3/24/2016

APPROVED

Policy 2016-0141

CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to execute an agreement (Master Agreement) with EQR-4th & Hill LP (EQR) in which the Los Angeles County Metropolitan Transportation ...

3/24/2016

APPROVED

Contract 2016-0139

AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed price Contract No. AE455510019565 with Wagner Engineering and Survey Inc. (WES) for the Lone Hill to White Double Track ...

3/24/2016

APPROVED

Agreement 2016-0121

AUTHORIZE the Chief Executive Officer (CEO) to execute a Memorandum of Understanding (MOU) with the City of West Hollywood for a joint visioning process for Division 7.

3/24/2016

APPROVED

Contract 2016-0098

AUTHORIZE the Chief Executive Officer to: A. AWARD a cost-plus fixed fee Contract No. AE4569400 for Construction Management Support Services for Soundwall Package No. 11 with Ghirardelli ...

3/24/2016

APPROVED

Program 2016-0085

AUTHORIZE the initiation and implementation of the following Metro Countywide Bike Share equity initiatives: A. WAIVE the $40 annual sign-up fee for Flex passes to make a single Metro Bike ...

3/24/2016

APPROVED

Application 2016-0084

AUTHORIZE the Metro Open Streets Grant Program Cycle 2 Application and Guidelines. AMENDMENT by SOLIS that bonus points be given to disadvantaged communities and have ...

3/24/2016

APPROVED

Agreement 2016-0074

AUTHORIZE Chief Executive Officer (CEO) to execute an Exclusive Negotiating Agreement (ENA) with East Los Angeles Community Corporation (ELACC) and Bridge Housing for properties at 1st and Soto, ...

3/24/2016

APPROVED

Contract 2016-0061

CONSIDER: A. AUTHORIZING implementation of the first phase of the Parking Management Pilot Program at three (3) Metro Parking Facilities along the Expo II extension, pursuant to the Operating ...

3/24/2016

APPROVED

Program 2016-0016

CONSIDER: A. AWARDING $243,731 in Wayfinding Signage Grants to the five jurisdictions shown in Attachment A; and B. AUTHORIZING the Chief Executive Officer (CEO) or designee to execute ...

3/24/2016

APPROVED

Contract 2016-0002

AUTHORIZE the Chief Executive Officer (CEO) to execute: A. Modification No. 3 to Contract No. PS2415-3172 for Southern California Regional Interconnector Project (SCRIP) with HDR, Engineering, ...

3/24/2016

APPROVED

Program 2015-1714

CONSIDER: A. RECEIVING AND FILING report on the evaluation results of the All Door Boarding pilot test on the Wilshire BRT (Line 720); and B. APPROVING expanding the pilot program to the Silver ...

3/24/2016

APPROVED

Contract 2015-1390

CONSIDER: A. INCREASING the Life of Project (LOP) and Contract Modification Authority (CMA) as follows: 1. LOP Budget for Patsaouras Bus Plaza Station (PBPS CP 202317) by $8,809,000, from ...

2/25/2016

DISCUSSED

Motion / Motion Response 2016-0175

APPROVE Motion by Knabe, DuBois, Garcetti and Solis that: A. The CEO return to the Board of Directors within 60 days with a budget (not to exceed $18 million), scope of work, potential funding ...

2/25/2016

APPROVED

Motion / Motion Response 2016-0174

APPROVE Motion by Krekorian, Kuehl and Antonovich that the MTA Board instruct staff to investigate the steps necessary to create a conveniently located Customer Service center in the San Fernando ...

2/25/2016

APPROVED

Contract 2016-0097

CONSIDER: A. APPROVE the staff recommendation to increase Life of Project (LOP) Budget by $5,000,000 from $2,773,879,593 to $2,778,879,593 for the Westside Purple Line Extension Section 1 ...

2/25/2016

APPROVED THE CONSENT CALENDAR

Minutes 2016-0093

APPROVE Minutes of the Regular Board Meeting held January 28, 2016

2/25/2016

DISCUSSED

Contract 2016-0021

CONSIDER: A. AUTHORIZING staff to begin the necessary steps to advance the project delivery of the Westside Purple Line Extension Project - Section 3 (Century City to Westwood/VA Hospital) as ...

2/25/2016

APPROVED

Contract 2015-1789

AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 4 to Contract No. OP33672974, with Nationwide Environmental Services Inc., for power sweeping services, to exercise the ...

2/25/2016

APPROVED

Resolution 2015-1761

CONSIDER: A. AUTHORIZING the Chief Executive Officer to renew and/or replace the direct-pay letters of credit (“LOC”) and direct purchase revolving credit facility (“RCF”) for the Proposition ...

2/25/2016

RECEIVED

Oral Report / Presentation 2015-1663

RECEIVE oral report on Los Angeles World Airports from Executive Director, Deborah Flint.

1/28/2016

DISCUSSED

Motion / Motion Response 2016-0071

MOTION by Directors Antonovich and Fasana that the Board directs the CEO to return within 60 days with a review of a potential north/south Metro express bus line linking the Metro Gold Line ...

1/28/2016

APPROVED AS AMENDED

Motion / Motion Response 2016-0070

APPROVE Motion by Directors Butts, Ridley-Thomas, Knabe, Fasana, Antonovich and Kuehl that the Board of Directors Amend Item 58 to: Instruct the Chief Executive Officer to expeditiously ...

1/28/2016

DISCUSSED

Motion / Motion Response 2016-0067

APPROVE Motion by Directors Bonin and Kuehl that, upon completion of an environmental assessment, the CEO dedicate staff and resources to pursue re-use of the Site through Metro’s Joint ...

1/28/2016

APPROVED

Motion / Motion Response 2016-0067

APPROVE Motion by Directors Bonin and Kuehl that, upon completion of an environmental assessment, the CEO dedicate staff and resources to pursue re-use of the Site through Metro’s Joint ...

1/28/2016

APPROVED

Motion / Motion Response 2016-0066

APPROVE Motion by Directors Kuehl, Garcetti, Ridley-Thomas, Dupont-Walker and Bonin that the Chief Executive Officer: A. encourage Metro staff to volunteer for one of the Los Angeles County ...

1/28/2016

APPROVED

Informational Report 2015-1799

AWARD the third, and final, one-year option for year 2017 with Outfront Media’s revenue-generating bus and rail advertising contracts; a $24,000,000 fixed, guaranteed amount of revenue to be ...

1/28/2016

APPROVED

Policy 2015-1796

A. AUTHORIZING the Chief Executive Officer to negotiate salaries within the pay range for the following positions: 1. Chief Planning Officer, pay grade CC ($222,476 - $273,894 - ...

1/28/2016

APPROVED

Plan 2015-1776

A. ESTABLISHING Internal Savings Account to capture cost savings and revenues generated from RAM, including deposits from FY15 budget-to-actual savings and FY16 mid-year budget ...

1/28/2016

APPROVED

Program 2015-1763

APPROVE the inclusion of $350.0 million of Proposition C 25% funds (or other eligible funds as necessary) in the third decade of the Long Range Transportation Plan for the San Fernando Valley, ...

1/28/2016

APPROVED

Contract 2015-1759

CONSIDER: A. INCREASING the Life of Project budget for Project 809081, Red Line Segment 2 Close-out in the amount of $336,697, increasing the previous authorization amount of $31,510,403 to ...

1/28/2016

APPROVED

Minutes 2015-1742

APPROVE Minutes of the Regular Board Meeting held December 3, 2015.

1/28/2016

APPROVED

Program 2015-1739

APPROVE proposed Urban Greening Implementation Action Plan.

1/28/2016

APPROVED

Policy 2015-1735

ADOPT the ExpressLanes Toll Policy as shown in Attachment A.

1/28/2016

APPROVED

Program 2015-1733

APPROVE the Metro ExpressLanes Round 2 Net Toll Revenue Grant Applications (Attachments B and C).

1/28/2016

APPROVED

Program 2015-1730

APPROVE technical comments on the Southern California Association of Governments’ (SCAG) Draft 2016 Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS).

1/28/2016

APPROVED

Policy 2015-1721

APPROVE proposed Strategy for Affordable Housing and Sustainable Communities Program, including: A. policy framework prompting local resolutions as a prerequisite for all partnership and ...

1/28/2016

APPROVED

Contract 2015-1702

AUTHORIZE the Chief Executive Officer (CEO) to execute Change Modification No. 3 to Contract No. MC071, Westside Extension Support Team (West), to continue providing Construction Management ...

1/28/2016

APPROVED

Contract 2015-1699

APPROVE the FY16 budget amendment of $42,900,000 for the acceleration of FTA Section 5307 Federal Funding for FY16 to support the 900 Bus Acquisition (project 201056).

1/28/2016

APPROVED

Contract 2015-1696

AUTHORIZE the Chief Executive Officer to award a three-year firm fixed unit rate Contract No. OP4086600 for Uniform Rental Services with Prudential Overall Supply, for a not-to-exceed amount of ...

1/28/2016

APPROVED

Contract 2015-1692

AUTHORIZE the Chief Executive Officer to: A. EXECUTE Contract Modification No. 5 for Contract No. PS2415-3268, Van Nuys North Platform Project, with RailPros Inc. (Rail Pros), in the amount of ...

1/28/2016

APPROVED

Contract 2015-1656

AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 17 to Contract No. PS4340-1939 for the I-710 South Corridor Project with URS Corporation (an AECOM Entity) to provide ...

1/28/2016

APPROVED

Agreement 2015-1626

CONSIDER authorizing the Chief Executive Officer to execute a thirty year (30-year) License Agreement with Clear Channel Outdoor (“CCO”) for the installation and operation of a digital outdoor ...

1/28/2016

APPROVED

Contract 2015-1594

AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 5 to Contract No. MC070, to Arcadis U.S., Inc., to continue providing Construction Management Support Services (CMSS) ...

1/28/2016

APPROVED

Public Hearing 2015-1559

CONSIDER: A. HOLDING a public hearing on the proposed rescission of Resolution of Necessity; B. RESCINDING Resolution of Necessity authorizing the commencement of an eminent domain action ...

1/28/2016

APPROVED

Contract 2015-1329

AUTHORIZE Contract Modification No. 32 (a.k.a. Contract Change Order, CCO 32) by Caltrans for Segment 3 construction contract of the I-5 North Capacity Enhancements project from SR-134 to SR-118 ...

1/28/2016

APPROVED

Contract 2015-1316

AWARD a not-to-exceed Contract under Bid No. IFB MA17204 to Worthington Cylinder, the lowest responsive and responsible bidder, for the procurement for Indefinite Delivery, Indefinite Quantity ...

1/28/2016

APPROVED

Contract 2015-1314

AUTHORIZE the Chief Executive Officer to award a 24 month, firm fixed price contract under Bid Number SD17491 to Cummins Pacific the lowest responsive and responsible bidder for the procurement ...

1/28/2016

APPROVED

Resolution 2015-1306

ADOPT a resolution, Attachment A, that: A. AUTHORIZES the issuance of bonds by competitive sale to refund the Prop A Series 2008-A1, Series 2008-A2, Series 2008-A3 and Series 2008-A4 Bonds ...

1/28/2016

APPROVED

Policy 2015-1231

CONSIDER: A. ADOPTING the Investment Policy, Attachment B, including the addition of 2 new Investment options outlined in Attachment A; B. APPROVING the Financial Institutions Resolution ...

1/28/2016

APPROVED

Budget 2015-1157

CONSIDER: A. APPROVING a $19.9 million multi-year life-of-project budget for Union Station Capital Improvements project for Fire-Life-Safety (FLS) and Americans with Disabilities Act (ADA) ...

12/03/2015

APPROVED

Program 2015-1717

AUTHORIZE AND APPROVE the appropriation of: A. $3.0 million in Measure R 3% - Metrolink Capital funds as match to $9.9 million in State grant funds for the procurement of 2 locomotives; ...

12/03/2015

RECEIVED

Oral Report / Presentation 2015-1707

Report by the Chief Executive Officer.

12/03/2015

APPROVED

Motion / Motion Response 2015-1704

AMENDING MOTION by Ridley-Thomas, Garcetti, Butts and DuBois that the Board of Directors revise the Performance Metrics Framework for Major Projects to allocate a 45% weight to the Mobility ...

12/03/2015

APPROVED AS AMENDED

Program 2015-1686

ADOPTING the proposed 2016 Federal and State Legislative Program.

12/03/2015

APPROVED

Program 2015-1674

AUTHORIZING the expansion of the Pilot Business Interruption Fund to include funding for eligible small “mom and pop” businesses directly impacted by unprecedented full street closures with a ...

12/03/2015

APPROVED

Motion / Motion Response 2015-1673

MOTION by Antonovich, Najarian and Solis that: A. The CEO assign staff to complete a comprehensive Cost/Benefit analysis for the Los Angeles County subsidy to Metrolink; and B. That until ...

12/03/2015

APPROVED

Public Hearing 2015-1658

CONSIDER: A. HOLDING a public hearing on the proposed Resolution of Necessity; and B. ADOPTING a Resolution of Necessity authorizing the commencement of an eminent domain action to acquire ...

12/03/2015

APPROVED

Policy 2015-1608

A. APPROVING the 2017 Long Range Transportation Plan (LRTP) Update Proposed Performance Metrics Framework (Attachment A) to be used in analyzing all proposed major transit and highway projects ...

12/03/2015

APPROVED AS AMENDED

Program 2015-1436

A. APPROVING a fare structure for the Metro Countywide Bike Share Program as proposed (Attachment A); and B. AUTHORIZING the initiation and implementation of a phased Regional Bike Share ...

9/24/2015

APPROVED

Motion / Motion Response 2015-1497

MOTION by Ridley-Thomas that the Board of Directors direct the Chief Executive Officer to provide a report in 60 days on the current College TAP Program, including the usage, marketing and ...

9/24/2015

APPROVED

Motion / Motion Response 2015-1480

MOTION by Fasana that staff report back to the System Safety, Security and Operations Committee in 60 days with the following information: A. Usage data of the current APT system, including ...

9/24/2015

APPROVED

Motion / Motion Response 2015-1479

MOTION by Ridley-Thomas, Garcetti, Dupont-Walker and Kuehl directing the Chief Executive Officer to move forward with implementation of Affordable Housing and Business Loan Funds as ...

9/24/2015

RECEIVED

Oral Report / Presentation 2015-1478

Report of the Chief Executive Officer. · Scroll presentations in honor of their retirements: o Linda Wright o Marc Littman · Enhanced Security Program

9/24/2015

RECEIVED

Oral Report / Presentation 2015-1477

Chair’s Report

9/24/2015

APPROVED

Minutes 2015-1446

APPROVE Minutes of the Regular Board Meeting held July 23, 2015.

9/24/2015

APPROVED

Motion / Motion Response 2015-1435

MOTION by Kuehl and Butts that the Metro Board of Directors instruct the CEO to prepare a plan to dedicate the 26th Street/Bergamot Station along the Expo line in memory of Private Joe Gandara. ...

9/24/2015

APPROVED

Motion / Motion Response 2015-1375

MOTION by Knabe that the MTA Board: Direct the CEO to report back to the Board in 60 days, and provide a presentation for discussion at the November/December 2015 MTA Board Meeting, on the ...

9/24/2015

APPROVED

Policy 2015-1342

A. APPROVING the upgrade of a vacant position to Chief Innovation Officer, pay grade CC ($222,476 - $273,894 - $325,353); and B. AUTHORIZING the Chief Executive Officer to negotiate a salary ...

9/24/2015

APPROVED

Contract 2015-1332

AUTHORIZING the Chief Executive Officer to execute a cost-plus-fixed-fee Contract No. AE3319400599 with AECOM for the L.A. County Grade Crossing and Corridor Safety Program in the amount of ...

9/24/2015

RECEIVED AND FILED

Informational Report 2015-1323

RECEIVING AND FILING the status report on the operations of Metro’s Pilot Crenshaw/LAX Transit Project Business Solution Center (BSC) and Metro’s Pilot Business Interruption Fund (BIF).

9/24/2015

APPROVED AS AMENDED

Contract 2015-1290

INCREASING the life of project budget for the Blue and Green Lines Transit Passenger Information System, capital project 212010, by $3,842,533, increasing the life of project from $5,987,180 to ...

9/24/2015

APPROVED

Agreement 2015-1288

AUTHORIZING the Chief Executive Officer to: A. negotiate and execute an Amended and Restated Parking License (“Amended License”) for transit patron parking for an initial term of five years at ...

9/24/2015

APPROVED

Contract 2015-1277

A. EXECUTING contract modifications to 16 existing Freeway Service Patrol contracts as delineated in Attachment B, in an amount not to exceed $7,696,000, and authorize reallocation of funds to ...

9/24/2015

APPROVED

Contract 2015-1265

AUTHORIZING the Chief Executive Officer to: A. cancel the Private Security Services Invitation for Bid PS-14199; B. execute Contract Modification No. 16 to extend Contract No. PS26102156 ...

9/24/2015

APPROVED

Ordinance 2015-1264

A. ADOPTING the attached Parking Ordinance, as set forth in Attachment A (“Metro Parking Ordinance”), enacting a new Title 8 to Metro’s existing Administrative Code; B. ADOPTING the attached ...

9/24/2015

APPROVED

Contract 2015-1262

AUTHORIZING the Chief Executive Officer to: A. execute Contract Modification No. 10 to Contract No. PS-2020-1055 with Geoffrey R. Martin for the continuation of Tunnel Advisory Panel Services, ...

9/24/2015

APPROVED

Contract 2015-1261

AUTHORIZING the Chief Executive Officer to award a one year Firm Fixed Price Contract No. PS1544301142 to Ma and Associates to conduct the fiscal year FY 2013-2015 independent performance review ...

9/24/2015

APPROVED

Budget 2015-1253

AUTHORIZING the Chief Executive Officer to execute annual expenditure budget plan for the FY16 Annual Work Plan for the City of Los Angeles.

9/24/2015

APPROVED

Contract 2015-1229

AUTHORIZING the Chief Executive Officer to award a 270 calendar day, firm fixed price contract under Bid Number C1110 to AP Construction, Inc., the lowest responsive and responsible bidder for ...

9/24/2015

APPROVED

Contract 2015-1228

AUTHORIZING the Chief Executive Officer to: A. Increase the Life of Project (LOP) budget for the 900 bus buy project to include funding for Option 1 price escalation; retrofit of operator ...

9/24/2015

CARRIED OVER

Resolution 2015-1227

A. ADOPTING a resolution: 1. authorizing the issuance of refunding bonds by negotiated sale to refund the 2004 General Revenue Refunding Bonds (the “2004 GRRBs”) in one or more transactions ...

9/24/2015

APPROVED

Contract 2015-1226

AUTHORIZING the Chief Executive Officer to award a sole source firm fixed price Contract No. PS92403277 to Xerox Transport Solutions, Inc. for the integration of a Countywide Signal Priority ...

9/24/2015

APPROVED

Program 2015-1224

APPROVING nominees for membership on Metro’s San Gabriel Valley, South Bay, and Westside Central Service Councils.

9/24/2015

APPROVED

Motion / Motion Response 2015-1221

MOTION by DuBois, Knabe, Butts and Najarian that the funds derived from advertising receipts be deposited into the Risk Allocation Matrix Internal Savings Account (RISA) along with the Parking ...

9/24/2015

APPROVED

Contract 2015-1166

AUTHORIZING the Chief Executive Officer to execute Modification No. 8 to Contract OP30002227 for Uniform Rental services with Prudential Overall Supply in the amount of $780,000 increasing the ...

9/24/2015

APPROVED

Contract 2015-1164

AUTHORIZING the Chief Executive Officer to: A. Award a firm fixed unit rate Contract under RFP No. PS11654, for Region 1 to Woods Maintenance Services, Inc., the second lowest responsive and ...

9/24/2015

APPROVED

Contract 2015-1156

AUTHORIZING the Chief Executive Officer to award a twelve-month firm fixed price Contract No. PS3362300 (RFP No. PS114943046R) to Walker Parking Consultants in the amount of $619,589, for the ...

9/24/2015

APPROVED

Contract 2015-1104

AUTHORIZING the Chief Executive Officer to execute Contract Modification No. 4 to Contract No. PS05312717, with Carl Warren & Company, for general liability claims administration services, to ...

9/24/2015

APPROVED

Program 2015-0989

APPROVING the following actions for 2015 Countywide Call for Projects (Call), as further described in this report and attachments: A. the recommendations in Attachment A responding to the ...

9/24/2015

APPROVED

Contract 2015-0864

AUTHORIZING the Chief Executive Officer to: A. execute Contract Modification No. 2 for Contract No. PS2415-3046, Doran Street Crossing Grade Separation, with HNTB, Inc., in the amount of ...

9/24/2015

APPROVED

Contract 2015-0576

AUTHORIZING the Chief Executive Officer to award and execute a 48-month firm fixed price Contract No. AE333410011375 (RFP No. AE11375), to Parsons Transportation Group Inc. in the amount of ...

9/24/2015

APPROVED

Contract 2015-0575

AUTHORIZING the Chief Executive Officer to award and execute a 15-month firm fixed price Contract No. AE322940011372 (RFP No. AE11372) to JMDiaz, Inc. in the amount of $2,340,084.08 for ...

9/24/2015

APPROVED

Contract 2015-0439

AUTHORIZING the Chief Executive Officer to: A. execute Contract Modification No. 5 to Contract No. PS4710-2768 with HDR Engineering, Inc. (I-710 South Utility North Study - North Segment), for ...

9/24/2015

APPROVED

Contract 2015-0366

AUTHORIZING the Chief Executive Officer to award a 5-year firm fixed price Contract No. PS15360111323, to FRS Environmental Inc., for parts washer services in an amount not-to-exceed $1,223,820 ...

9/24/2015

APPROVED

Budget 2015-0214

APPROVING an interim increase to the Life-of-Project (LOP) budget by $64 million, increasing the LOP budget from $1,141.4 million to $1,205.4 million, subject to availability of $64 million of ...

7/23/2015

APPROVED AS AMENDED

Contract 2015-1424

D. increase Contract Modification Authority (CMA) specific to Contract No. PS4320- 2006, Metro Eastside Transit Corridor Phase 2 - Outreach in the amount of $40,000, increase the total CMA ...

7/23/2015

APPROVED AS AMENDED

Contract 2015-1423

C. execute Contract Modification No. 11 for Contract No. PS4320-2006 Metro Eastside Transit Corridor Phase 2 - Outreach, with Arellano Associates, in the amount of $296,533 to provide Outreach ...

7/23/2015

APPROVED AS AMENDED

Contract 2015-1422

B. increase Contract Modification Authority (CMA) specific to Contract No. PS4320- 2003, Metro Eastside Transit Corridor Phase 2 Project Alternatives Analysis, Environmental Clearance and ...

7/23/2015

APPROVED

Contract 2015-1421

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1420

16. SCADA Control Systems Cyber Security

7/23/2015

APPROVED

Contract 2015-1419

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1418

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1417

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1416

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1415

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1414

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1413

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1412

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1411

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1410

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1409

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1408

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1407

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-1406

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Motion / Motion Response 2015-1175

WE THEREFORE MOVE that the Board of Directors instruct the Chief Executive Officer to take the following actions: 1. Amend the Joint Development Policy to: a. Define affordable housing as ...

7/23/2015

APPROVED

Motion / Motion Response 2015-1174

WE THEREFORE MOVE THAT THE BOARD OF DIRECTORS: A. Direct the Chief Executive Officer to engage the Transportation Business Advisory Council to ensure that there is an adequate understanding of ...

7/23/2015

APPROVED

Motion / Motion Response 2015-1149

CONSIDER Motion by Mayor Garcetti to direct the CEO to report back in 60 days on the following items related to the operations of Angels Flight; the historic funicular operating in the Bunker ...

7/23/2015

APPROVED

Motion / Motion Response 2015-1148

CONSIDER Motion by Directors Dupont-Walker and Solis that the Board instruct the CEO to: A. direct staff to establish a design advisory working group that includes representatives from the ...

7/23/2015

RECEIVED

Oral Report / Presentation 2015-1112

Report of the Chief Executive Officer.

7/23/2015

RECEIVED

Oral Report / Presentation 2015-1111

Chair’s Report

7/23/2015

APPROVED

Informational Report 2015-1110

APPROVE Minutes of the Regular Board Meeting held June 25, 2015.

7/23/2015

APPROVED

Motion / Motion Response 2015-1105

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) approving amending Motion by Directors Garcetti, Knabe, Solis, DuBois, Fasana and Dupont-Walker that the Board instruct the CEO to provide ...

7/23/2015

APPROVED

Motion / Motion Response 2015-1093

PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION approving Ridley-Thomas Motion that the Metro Board of Directors instruct the Chief Executive Officer to proceed as ...

7/23/2015

APPROVED

Motion / Motion Response 2015-1092

EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (5-0) approving Motion by Directors Ridley-Thomas and Butts that the Board of Directors adopt Westchester/Veterans as the official and operational name ...

7/23/2015

APPROVED

Policy 2015-1091

EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer to negotiate salaries within the pay range for the following positions: A. Executive Director, Program ...

7/23/2015

APPROVED

Program 2015-1083

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) authorizing the obligation of $90 million in federal Regional Surface Transportation Program funds for the Interstate 405 Sepulveda Pass ...

7/23/2015

APPROVED

Contract 2015-1069

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to execute a cost-plus-fixed-fee Contract No. PS2415-3412 with STV, Inc. for the Brighton to ...

7/23/2015

APPROVED

Informational Report 2015-1063

EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED AS AMENDED (5-0) adopting the following Official and Operational station names for the eight stations that comprise Metro Rail’s Crenshaw/LAX ...

7/23/2015

ADOPTED

Policy 2015-1042

ADOPT the FY16 Proposed Audit Plan.

7/23/2015

CARRIED OVER

Ordinance 2015-1038

EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (5-0): A. adopting the attached Parking Ordinance, as set forth in Attachment A (“Metro Parking Ordinance”), enacting a new Title 8 to Metro’s ...

7/23/2015

RECEIVED AND FILED

Program 2015-0995

PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION receiving and filing potential financial impacts of June 2015 Item 14 Board motions on Metro Countywide Bikeshare.

7/23/2015

APPROVED

Contract 2015-0961

CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer (CEO) to execute Change Modification No. 2 to Contract No. MC071, Westside Extension Support Team (WEST), to ...

7/23/2015

APPROVED

Contract 2015-0960

CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. MC070, to ARCADIS U.S., Inc., to continue providing ...

7/23/2015

APPROVED

Contract 2015-0958

CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing: A. an increase to the total contract value for Contract No. MC069, with Stantec Consulting, Inc., to provide Construction Management ...

7/23/2015

APPROVED

Contract 2015-0957

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the CEO to execute Contract Modification No. 22 to Contract No. E0119 with The Connector Partnership Joint Venture (CPJV) Inc. ...

7/23/2015

APPROVED

Contract 2015-0955

CONSTRUCTION COMMITTEE RECOMMENDED (5-0) authorizing the Chief Executive Officer to amend the FY16 budget to add 33 non-contract full-time equivalent (FTE) positions: A. 18 non-contract FTE ...

7/23/2015

APPROVED

Contract 2015-0952

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION: A. authorizing the Chief Executive Officer (CEO) to continue issuing task orders within the previously Board approved total contract ...

7/23/2015

RECEIVED AND FILED

Policy 2015-0895

EXECUTIVE MANAGEMENT COMMITTEE FORWARDED WITHOUT RECOMMENDATION receiving and filing the Federal Fiscal Year 2016 through 2018 (FFY 2016 - 2018) 18% Federal Transit Administration (FTA) ...

7/23/2015

APPROVED

Program 2015-0878

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0): A. approving the recommended federal Section 5310 funding awards totaling $4,713,220 for Traditional Capital Projects and up to $1,615,177 ...

7/23/2015

APPROVED

Plan 2015-0877

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) adopting the locally developed 2016-2019 Coordinated Public Transit-Human Services Transportation Plan for Los Angeles County (see Attachment ...

7/23/2015

APPROVED

Informational Report 2015-0872

SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (4-0) authorizing the award of a sole source, non-competitive firm fixed price contract to Dematic Corporation (Dematic) for the ...

7/23/2015

APPROVED

Contract 2015-0863

SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (4-0) finding that awarding this low-bid design-build contract pursuant to Public Utilities Code Section 130242 (a) will achieve ...

7/23/2015

APPROVED

Informational Report 2015-0851

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer (CEO) to execute Contract Modification No. 39 to Contract No. E0117 with Hatch Mott MacDonald ...

7/23/2015

APPROVED

Contract 2015-0849

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION approving an increase in the Contract Modification Authority (CMA) to Contract No. PS0933432406A with STV Incorporated (STV) in the amount ...

7/23/2015

APPROVED

Contract 2015-0848

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION: A. authorizing an increase to the total authorized funding for Contract No. PS100800-2641 with MARRS Services, Inc., for pending and ...

7/23/2015

APPROVED

Contract 2015-0842

SYSTEM SAFETY, SECURITY AND OPERATIONS RECOMMENDED (3-0) authorizing the Chief Executive Officer to execute contract Modification No. 8 to Contract No, OP24122716 with Xerox State and Local ...

7/23/2015

APPROVED

Motion / Motion Response 2015-0812

SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (5-0) approving nominees for membership on Metro’s Gateway Cities, San Fernando Valley, and San Gabriel Valley Service Councils.

7/23/2015

APPROVED

Contract 2015-0809

PLANNING AND PROGRAMMING COMMITTEE FORWARDED WITHOUT RECOMMENDATION DUE TO ABSENCES AND CONFLICTS authorizing the Chief Executive Officer (CEO) to: A. award a seven-year cost-plus-fixed fee ...

7/23/2015

APPROVED

Project 2015-0805

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION: A. adopting Life-of-Project (LOP) budget for Project 205104 (Metro Blue Line (MBL) Pedestrian Active Grade Crossing Improvements ...

7/23/2015

APPROVED

Program 2015-0801

AUTHORIZE the Chief Executive Officer to negotiate and award excess liability insurance policies with up to $250 million in limits at a cost not to exceed $3.65 million for the 12-month period ...

7/23/2015

APPROVED

Policy 2015-0737

CONSIDER: A. supporting the establishment of the proposed Central Avenue Historic Business Improvement District (“BID”) in the City of Los Angeles and the resulting assessments on properties ...

7/23/2015

APPROVED

Contract 2015-0722

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION: A. authorizing a Contract Modification No. 40 (a.k.a. Contract Change Order, CCO 40) by Caltrans for Segment 3 construction contract of ...

7/23/2015

APPROVED AS AMENDED

Contract 2015-0706

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED AS AMENDED (3-0) authorizing the Chief Executive Officer to: A. execute Contract Modification No. 12 for Contract No. PS4320-2003, Metro Eastside ...

7/23/2015

APPROVED

Contract 2015-0586

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION approving an increase in the Contract Modification Authority (CMA) to Contract No. OP33402180 with Maintenance Design Group (MDG) in the ...

7/23/2015

APPROVED

Budget 2015-0577

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION amending the FY 16 Budget to add $800,000 to Project 405556 Systemwide Planning in Cost Center 4330, Countywide Planning and Development to ...

7/23/2015

APPROVED

Program 2015-0556

PLANNING AND PROGRAMMING COMMITTEE RECOMMENDED (3-0) authorizing the Chief Executive Officer to negotiate and execute a grant agreement with the South Bay Cities Council of Governments (SBCCOG) ...

7/23/2015

APPROVED

Policy 2015-0554

EXECUTIVE MANAGEMENT RECOMMENDED (4-0-1) adopting updated Metro Joint Development Policy (Attachment B).

7/23/2015

APPROVED

Contract 2015-0542

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to award and execute a five year contract, Contract No. PS84203274, with Kleinfelder, Inc. for ...

7/23/2015

APPROVED

Contract 2015-0310

AUTHORIZE the Chief Executive Officer to: A. establish an IT Services Bench, through (RFIQ) No. PS92403383, consisting solely of vendors who have been deemed qualified to participate in future ...

7/23/2015

APPROVED

Contract 2015-0224

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to award and execute a five year contract, Contract No. PS84203243, with Cumming Construction ...

7/23/2015

APPROVED

Contract 2015-0223

CONSTRUCTION COMMITTEE FORWARDED WITHOUT RECOMMENDATION authorizing the Chief Executive Officer to award a 28 month firm fixed price contract, under Invitation for Bid No. C1078, with Clark ...

7/23/2015

APPROVED

Contract 2015-0215

CONSTRUCTION COMMITTEE RECOMMENDED (5-0): A. finding that awarding design-build contracts pursuant to Public Utilities Code Section 130242 (a) will achieve private sector efficiencies in the ...

6/25/2015

APPROVED

Motion / Motion Response 2015-1041

APPROVED Garcetti, Antonovich, Ridley-Thomas and Krekorian Motion directing the CEO to: A. Amend the 2015 State Legislative Program to seek legislation which would authorize MTA to access ...

6/25/2015

APPROVED

Motion / Motion Response 2015-1040

I, THEREFORE, MOVE that the Board instruct the CEO to: A. Implement the Immediate Action Plan within existing budget resources as described by the Ridership Initiatives staff report, including ...

6/25/2015

APPROVED AS AMENDED

Motion / Motion Response 2015-0973

APPROVED Antonovich, Knabe, Solis and Najarian Motion as amended by Dupont-Walker that the Board directs the CEO to develop a policy on the use of Metrolink-dedicated sources of funding ...

6/25/2015

APPROVED

Oral Report / Presentation 2015-0972

ELECTION of Board Officers.

6/25/2015

APPROVED

Oral Report / Presentation 2015-0969

RECEIVED update on State of California Special Session on Infrastructure.

6/25/2015

RECEIVED

Informational Report 2015-0963

Chair’s Report.

6/25/2015

APPROVED THE CONSENT CALENDAR

Informational Report 2015-0959

APPROVED Minutes of the Regular Board Meeting held May 28, 2015, Special Board Meeting held May 28, 2015 and Fiscal Year 2016 Budget Special Board Workshop held May 21, 2015.

6/25/2015

APPROVED

Motion / Motion Response 2015-0956

APPROVED Garcetti Motion that the Board instruct the CEO to: A. Reduce all potable water use by 20% by 2017 using 2015 as the benchmark. B. Restrict irrigation using potable water to no ...

6/25/2015

APPROVED

Motion / Motion Response 2015-0954

APPROVED Najarian Motion to amend Item 20 so that staff proceeds with the Alternative 2 environmental work with the following stipulations: A. Staff to work with the City of Glendale and the ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Federal Legislation / State Legislation (Position) 2015-0865

ADOPTED ON CONSENT CALENDAR the following positions: A. H.R. 2485 (Torres) - The Regional Infrastructure Accelerator Act of 2015 -SUPPORT B. H.R. 2495 (Waters) - TIGER Grants for Job ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Informational Report 2015-0855

EXECUTIVE MANAGEMENT COMMITTEE RECOMMENDED (3-0) adopting the following positions: A. SB 350 (De Leon) - The Golden State Standards. SUPPORT B. SB 32 (Pavley) - Green House Gas Emissions. ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Contract 2015-0839

AUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer (CEO) to enter into a joint partnership agreement between the Los Angeles County Metropolitan Transportation Authority (Metro) and the ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Informational Report 2015-0750

APPROVED ON CONSENT CALENDAR: A. receiving and filing response to Motion by Director James Butts; and B. directing the CEO to pursue in the 2016 State Legislative Session legislation that ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Policy 2015-0741

AUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer (CEO) to negotiate salaries within the pay range for the following positions: A. Chief Operations Officer, pay grade CC ($215,987 - ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Formula Allocation / Local Return 2015-0704

APPROVED ON CONSENT CALENDAR: A. approving $1.8 billion in FY2016 Transit Fund Allocations for Los Angeles County jurisdictions, transit operators and Metro operations as shown in Attachments ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Contract 2015-0701

AUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer to execute Modification No. 12 to Contract No. PS2610LASD with the County of Los Angeles Sheriff’s Department (LASD) to provide law ...

6/25/2015

APPROVED

Contract 2015-0690

AD HOC CONGESTION REDUCTION COMMITTEE FORWARDED DUE TO ABSENCES AND CONFLICTS awarding and executing a Firm Fixed Labor-Hour Contract No. AE275020011497 to Parsons Brinckerhoff (PB) for a ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Project 2015-0688

SYSTEM SAFETY, SECURITY AND OPERATIONS COMMITTEE RECOMMENDED (4-0) approving nominees for membership on Metro’s San Fernando Valley, San Gabriel Valley, South Bay, and Westside Central Service ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Informational Report 2015-0680

APPROVED ON CONSENT CALENDAR amending the Metro Gold Line Extension Phase 2A Funding Agreement to increase funds for Phase 2B for environmental, engineering and preconstruction activities.

6/25/2015

APPROVED

Informational Report 2015-0655

RECEIVE AND FILE status report on response to Board Motion No. 8: MTA Ridership (March 19, 2015) to develop an Action Plan to increase Metro ridership.

6/25/2015

RECEIVED AND FILED

Informational Report 2015-0612

RECEIVED AND FILED report responding to Motion 21: Bus Rapid Transit Service - Silver Line, brought forward at the February 2015 System Safety, Security and Operations Committee.

6/25/2015

APPROVED THE CONSENT CALENDAR

Resolution 2015-0574

ADOPTED ON CONSENT CALENDAR: A. findings and recommendations (Attachment A) for allocating fiscal year (FY) 2015-16 Transportation Development Act (TDA) Article 8 funds estimated at ...

6/25/2015

APPROVED

Contract 2015-0532

AUTHORIZED UNDER RECONSIDERATION the Chief Executive Officer to execute Change Order 195.00 to Contract No. C0882, with Kiewit Infrastructure West Company, for settlement of Claim No.115 for the ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Program 2015-0501

APPROVED ON CONSENT CALENDAR: A. preliminary transportation modal category funding marks; and B. fund estimate of $199.4 million; and. C. release of preliminary recommendations for the 2015 ...

6/25/2015

WITHDRAWN

Contract 2015-0484

WITHDRAWN: authorizing the Chief Executive Officer to execute a cost-plus-fixed-fee Contract No. PS2415-3412 with STV, Inc. for the Brighton to Roxford Double Track Project in the amount of ...

6/25/2015

APPROVED AS AMENDED

Contract 2015-0478

APPROVED AS AMENDED: A. adopting the Regional Bikeshare Implementation Plan for Los Angeles County (“Plan”) (Attachment B). B. awarding a two-year firm fixed price Contract No. ...

6/25/2015

APPROVED AS AMENDED

Program 2015-0477

APPROVED the four recommendations detailed in Attachment A that address the following improvements to the Call for Projects (Call) process for future Calls beyond 2015: A. Strengthen ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Program 2015-0476

APPROVED ON CONSENT CALENDAR: A. recertifying $76.8 million in existing Fiscal Year (FY) 2015-16 commitments from previously approved Countywide Calls for Projects and authorize the ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Agreement 2015-0454

AUTHORIZED ON CONSENT CALENDAR the Chief Executive Officer to execute a Memorandum of Understanding with the Los Angeles Trade Technical College for FY16 - FY18 to provide continuation services ...

6/25/2015

APPROVED

Motion / Motion Response 2015-0450

APPROVED: A. the summary of delegated Chief Executive Officer fund type assignments; and B. receiving and filing this information as a response to Motion 5.1 which directed staff to ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Fare / Tariff / Service Change 2015-0449

ADOPTED ON CONSENT CALENDAR: A. the proposed change to the Policy on Use of Interagency Transfers as described in Attachment A; B. finding that the proposed policy change results in a ...

6/25/2015

APPROVED THE CONSENT CALENDAR

Program 2015-0365

APPROVED ON CONSENT CALENDAR the Wayfinding Signage Grant Pilot Program Guidelines as outlined in Attachment A.

6/25/2015

APPROVED AS AMENDED

Policy 2015-0339

APPROVED AS AMENDED BY Najarian Motion: A. receiving the Doran Street and Broadway/Brazil Safety and Access Project Study Report Equivalent (PSRE); and B. adopting Locally Preferred ...

6/25/2015

APPROVED

Program 2015-0259

APPROVED: A. the Southern California Regional Rail Authority’s (SCRRA) FY 2015-16 Annual Work Program pursuant to their April 17, 2015, budget transmittal (Attachment A) and subsequent May 28, ...

6/25/2015

RECEIVED

Oral Report / Presentation 2015-0001

Report of the Chief Executive Officer. · Employee of the Month · Risk Allocation Matrix

Show more Show fewer