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Board Member | Role | |
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Karen Bass |
Chair
Mayor of the City of Los Angeles City of LA |
|
Janice Hahn |
1st Vice Chair
Los Angeles County Board Supervisor District 4 Districts |
|
Fernando Dutra |
2nd Vice Chair
Appointee of Los Angeles County City Selection Committee South East Long Beach sector Sectors |
|
Kathryn Barger |
Board Member
Los Angeles County Board Supervisor District 5 Districts |
|
James Butts |
Board Member
Appointee of Los Angeles County City Selection Committee Southwest Corridor sector Sectors |
|
Jacquelyn Dupont-Walker |
Board Member
Appointee of the Mayor of the City of Los Angeles City of LA |
|
Lindsey Horvath |
Board Member
Los Angeles County Board Supervisor District 3 Districts |
|
Paul Krekorian |
Board Member
Appointee of the Mayor of the City of Los Angeles City of LA |
|
Holly J. Mitchell |
Board Member
Los Angeles County Board Supervisor District 2 Districts |
|
Ara J. Najarian |
Board Member
Appointee of the Los Angeles County City Selection Committee North County/San Fernando Valley sector Sectors |
|
Tim Sandoval |
Board Member
Appointee of Los Angeles County City Selection Committee San Gabriel Valley sector Sectors |
|
Hilda L. Solis |
Board Member
Los Angeles County Board Supervisor District 1 Districts |
|
Katy Yaroslavsky |
Board Member
Appointee of the Mayor of the City of Los Angeles City of LA |
|
Gloria Roberts |
Nonvoting Board Member
District 7 Director California Department of Transportation (Caltrans) Appointee of the Governor of California Caltrans |
Action | ||
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2/22/2024 APPROVED |
APPROVE Motion by Directors Solis, Bass, Dupont-Walker, Horvath, and Sandoval that the Board approve Item 12’s staff recommendations (A) through (D) subject to the following conditions of ... |
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2/22/2024 APPROVED |
APPROVE Minutes of the Regular Board Meeting held January 25, 2024. |
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2/22/2024 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
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2/22/2024 RECEIVED |
RECEIVE remarks by the Chair. |
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2/22/2024 RECEIVED AND FILED |
APPROVE nominee for membership on Metro’s San Gabriel Valley Service Council. |
|
2/22/2024 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD a 36-month firm fixed price Contract No. PS100859000 to Deloitte Consulting, LLP for the acquisition and implementation of the Oracle ... |
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2/22/2024 APPROVED |
AUTHORIZE the Chief Executive Officer to execute a five-year, firm-fixed unit rate Contract No. PS110623000 to Canon Solutions America, Inc. to provide copy center equipment and services in a ... |
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2/22/2024 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. AWARD firm fixed price Contract No. PS109969000 to Metro Auto Parks for Union Station Parking Management Services in the amount of $9,889,702 for a ... |
|
2/22/2024 APPROVED |
CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a 24-month indefinite quantity/indefinite delivery Contract No MA101202000 to Saft America Inc. for the purchase of 235 P3010 ... |
|
2/22/2024 ADOPTED |
ESTABLISH a Life of Project (LOP) Budget of $19,000,000 for the Metro B, D, A Lines, and Division 20 Fire Alarm and Suppression System Project. |
|
2/22/2024 APPROVED |
CONSIDER: A. APPROVING the Los Angeles Aerial Rapid Transit Project (“Project”) with Design Option A pursuant to Public Utilities Code (PUC) section 130252; B. CERTIFYING, in accordance ... |
|
2/22/2024 ADOPTED |
ADOPT a Resolution (Attachment A) that authorizes the issuance and sale of up to $230 million in aggregate principal amount of the Proposition A First Tier Senior Sales Tax Revenue Refunding ... |
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2/22/2024 APPROVED |
AUTHORIZE the Chief Executive Officer to award a firm fixed price contract under IFB No. DR113478 with Elite Auto Network, the lowest responsive and responsible bidder for 21 Toyota bZ4X Electric ... |
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2/22/2024 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO) to award a cost-plus fixed fee contract, Contract No. AE107133000, for a period of 5 years, with two, 5-year options, to WSP USA, Inc., for Program ... |
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2/22/2024 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. AWARD a seven-year firm fixed price Contract No. PS100159000 to HNTB Corporation in the amount of $23,987,498 for consultant support services for ... |
|
2/22/2024 APPROVED |
CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a fixed price contract, Contract No. A650-2022 to Woojin IS America for the refurbishment of 74 heavy rail vehicles (HRVs), in the ... |
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1/25/2024 APPROVED |
APPROVE Minutes of the Regular Board Meeting held November 30, 2023. |
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1/25/2024 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
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1/25/2024 RECEIVED |
RECEIVE remarks by the Chair. |
|
1/25/2024 APPROVED |
APPROVE Motion by Directors Hahn, Solis, Horvath, Barger, Dutra and Sandoval that the Board direct the Chief Executive Officer to coordinate with the LA County Department of Mental Health, as ... |
|
1/25/2024 APPROVED |
APPROVE Motion by Directors Hahn, Solis, and Dutra that the Board direct the Chief Executive Officer to plan for transportation and access for the future SELA Cultural Center, ... |
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1/25/2024 RECEIVED AND FILED |
RECEIVE AND FILE January 2024 State and Federal Legislative Report. |
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1/25/2024 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. AWARD Contract No. HR5000-2023 to the Hyundai Rotem Company for the manufacturing and delivery of 182 heavy rail vehicles (HRVs), in the amount of ... |
|
1/25/2024 APPROVED |
Authorize the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS106951000 to Fusion Media, the lowest cost responsive, responsible bidder for non-inventory paper ... |
|
1/25/2024 APPROVED |
CONSIDER: A. REPROGRAMMING of project previously approved to meet environmental, design, right-of-way, and construction time frames in Measure M Multi-Year Subregional Program (MSP) Active ... |
|
1/25/2024 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. IMPLEMENT the approved base fare of $2.50 for Metro’s MicroTransit program, Metro Micro; B. INTEGRATE transfers with bus and rail services into the ... |
|
1/25/2024 RECEIVED AND FILED |
RECEIVE AND FILE The Fiscal Year 2025 (FY25) Budget Development Process. |
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1/25/2024 APPROVED |
AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP496040008370 to Thrifty Tree Service, Inc., the lowest responsive and responsible bidder, to provide tree ... |
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1/25/2024 RECEIVED AND FILED |
RECEIVE AND FILE an update on the Implementation Plan for the establishment of a Transit Community Public Safety Department (TCPSD). |
|
1/25/2024 APPROVED |
CONSIDER: A. APPROVING $23,898,269 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs and funding changes via the updated project list shown in ... |
|
1/25/2024 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO) to execute Contract Modification No. 17 to BYD Coach & Bus, LLC, to perform the procurement and installation of four (4) 360kW depot chargers at ... |
|
1/25/2024 APPROVED |
CONSIDER: A. AWARDING $5 million to the Open and Slow Streets Grants Program Cycle Five to fund 16 events scheduled through December 2025 (Attachment A); and B. REPROGRAMMING Cycle Four funds ... |
|
11/30/2023 WITHDRAWN |
APPROVE Motion by Directors Bass, Hahn, Solis, Mitchell, Dutra, and Najarian that the Board direct the Chief Executive Officer to: A. Amend goal #4 of the 2024 Legislative Program’s State Goals ... |
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11/30/2023 APPROVED |
APPROVE Minutes of the Regular Board Meeting held October 26, 2023. |
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11/30/2023 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
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11/30/2023 RECEIVED |
RECEIVE remarks by the Chair. |
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11/30/2023 ADOPTED |
CONSIDER: A. RECEIVING the State and Federal Legislative Report; B. ADOPTING the proposed 2024 Federal Legislative Program as outlined in Attachment A; and C. ADOPTING the proposed ... |
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11/30/2023 APPROVED |
APPROVE: A. a Pilot Program to reduce hardships to property owners by incorporating streamlined acquisition and relocation procedures for right-of-way delivery for the East San Fernando Valley ... |
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11/30/2023 APPROVED |
APPROVE a long-term advertising purchase agreement with Adventist Health White Memorial Hospital (Adventist Health), of up to 12 months, for advertising at Mariachi Plaza Station generating ... |
|
11/30/2023 APPROVED |
CONSIDER: A. ESTABLISHING a Life-of-Project budget for the EB SR-91 Atlantic to Cherry Improvements in the amount of $174,187,000; and B. AUTHORIZING the Chief Executive Officer to ... |
|
11/30/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. ESTABLISH a Life of Project Budget (LOP) for the I-605 Southbound South Street Improvements Project in the amount of $33,222,000; and ... |
|
11/30/2023 APPROVED UNDER RECONSIDERATION |
CONSIDER: A. APPROVING an increase in total authorized funding for Contract No. AE47810E0128 with SECOTrans (Joint Venture of Hatch LTK Engineering Services, NBA Engineering Inc., Pacific ... |
|
11/30/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS28069-2000 with M3 Office Inc. in the amount of $1,500,000 to continue to provide space planning/installation ... |
|
11/30/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to award a ten-year firm fixed unit rate Contract No. AE89754000 to Gannett Fleming, Inc. for engineering support services for vertical transportation system ... |
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11/30/2023 APPROVED |
APPROVE the programming of up to $216,817,000 in Regional Transportation Improvement Program funds to the proposed projects and the program amendments shown in Attachment A. |
|
11/30/2023 APPROVED UNDER RECONSIDERATION |
AUTHORIZE the Chief Executive Officer to award and execute Indefinite Delivery/Indefinite Quantity (IDIQ) task order-based Contracts No. AE100331000 and AE100331001 to HNTB Corporation and ... |
|
11/30/2023 APPROVED |
CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to award a cost plus fixed fee contract, Contract No. AE104903000, to HDR Engineering, Inc., for advanced engineering and final design ... |
|
11/30/2023 APPROVED |
INCREASE the Life of Project (LOP) Budget on the Track and Tunnel Intrusion Project by $550,224, from $10,821,772 to $11,371,996. |
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11/30/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. EXECUTE Contract Modification No. 6 to Contract No. PS183832000P2550 Light Rail Vehicle (LRV) Midlife Modernization with Kinkisharyo International, ... |
|
11/30/2023 APPROVED |
CONSIDER: A. ADOPTING the Active Transportation Strategic Plan Update; B. AUTHORIZING the CEO to release the solicitation for Cycle 2 of the Metro Active Transport, Transit, and First/Last ... |
|
11/30/2023 ADOPTED |
CONSIDER: A. INCREASING the Life of Project Budget for the Rail-to-Rail Active Transportation Project (Project) by $23,100,000, from $143,284,000 to $166,384,000; and B. AUTHORIZING the Chief ... |
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11/30/2023 APPROVED |
CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to negotiate, award, and execute Contract No. OP116496 to Hitachi Rail for 36 months for an amount not to exceed $29,312,410, to ... |
|
10/26/2023 APPROVED |
APPROVE Motion by Directors Bass, Hahn, Horvath, Yaroslavsky, Dupont-Walker, and Solis that the Board direct the CEO to: A. Develop a comprehensive Social Resources and Homelessness Action Plan ... |
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10/26/2023 APPROVED |
APPROVE Minutes of the Regular Board Meeting held September 28, 2023. |
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10/26/2023 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
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10/26/2023 RECEIVED |
RECEIVE remarks by the Chair. |
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10/26/2023 APPROVED |
APPROVE Motion by Directors Horvath, Bass, Yaroslavsky, Butts, and Najarian that the Metro Board instruct the Chief Executive Officer to: A. Work with the PDA teams to publish reports of their ... |
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10/26/2023 RECEIVED |
RECEIVE oral report on marketing and public relations activities to tell the Metro story, with a focus on earned media, as well as social media and content partnerships. |
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10/26/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to execute: A. Contract Modification No. 10 to Contract No. OP52365000 with Transdev Services, Inc. (Transdev) in the amount of $18,212,015 to continue to ... |
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10/26/2023 APPROVED |
APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or designee to claim $34,650,803 in fiscal year (FY) 2023-24 State of Good Repair Program (SGR) grant ... |
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10/26/2023 RECEIVED AND FILED |
APPROVE nominee for membership on Metro’s Westside Central Service Council. |
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10/26/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS93508000 to Axiom xCell, Inc. to provide citation processing services for an amount not-to-exceed (“NTE”) ... |
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10/26/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to award and execute a four-year firm fixed unit rate Contract No. PS93705000 to Acento Advertising, Inc. for Multicultural Marketing Agency Support ... |
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10/26/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. PS110638000 with Canon Solutions America, Inc., to continue to provide the lease and maintenance of ... |
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10/26/2023 APPROVED |
AUTHORIZE: A. the Chief Executive Officer to execute a five-year, firm fixed unit rate Contract No. PS99982000 to Bank of America, N.A. for basic and specialized banking services, in an ... |
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10/26/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed price Contract No. PS87481000 to Southern Methodist University to serve as the academic partner for the Metro Leadership ... |
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10/26/2023 APPROVED |
CONSIDER: A. DETERMINING the Measure R projects San Fernando Valley North-South Rapidways (Canoga Corridor) and I-5 Capacity Enhancement from SR-134 to SR-170 are complete with surplus Measure R ... |
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10/26/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP44851-20008370 to Prudential Overall Supply, to provide uniform rental services, for a not-to-exceed (NTE) ... |
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10/26/2023 APPROVED |
CONSIDER: A. AUTHORIZING the Chief Executive Officer, or designee, to amend an existing ground lease with Taylor Yard Senior Housing, L.P. (“TYSH”) to extend the 68-year term of the existing ... |
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10/26/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to award a sole source firm fixed price Contract No. PS87784000 to Integrated Display Systems LLC, to provide vertical transportation remote monitoring ... |
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10/26/2023 APPROVED |
CONSIDER authorizing the Chief Executive Officer (CEO) or her designee to: A. EXECUTE a Master Cooperative Agreement (MCA) with the City of Vernon for the LA River Path Project; and ... |
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10/26/2023 APPROVED |
APPROVE the following actions for Round 3 of the Metro ExpressLanes Net Toll Revenue Reinvestment Grant Program, in the amount of $124,800,000: A. A total of $14,510,000 to Caltrans for ... |
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10/26/2023 APPROVED |
CONSIDER authorizing the Chief Executive Officer: A. to award a firm-fixed price Contract No. TS83056-2 Integrated Data and Communication System (IDCS) to Siemens Mobility, Inc., for the design, ... |
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10/26/2023 APPROVED |
CONSIDER: A. APPROVING implementation of a Bus Lane Enforcement Pilot Program on NextGen Tier One Network in partnership with the City of Los Angeles; B. APPROVING the Life of Project (LOP) ... |
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10/26/2023 APPROVED |
CONSIDER: A. APPROVING programming an additional $2,137,325 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program ... |
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10/26/2023 APPROVED |
CONSIDER: A. ADOPTING the Measure M Five Year Comprehensive Assessment and Equity Report (Attachment A); and B. RECEIVING AND FILING the Measure M Independent Taxpayer Oversight Committee ... |
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10/26/2023 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO), or designee, to execute ten (10)-year lease amendments commencing retroactive to January 1, 2023 with Pinnacle Towers, LLC, (“Lessor”) for microwave ... |
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10/26/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to approve the Addendum and adopt its Findings (Attachment A). |
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10/26/2023 APPROVED |
AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD 26 bench Contracts, Nos. PS95050000 through PS95050025 under the Countywide Planning & Development Bench for professional services with ... |
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10/26/2023 APPROVED |
CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) to transition the Adopt-A-Bike mini-grant program from a pilot to a permanent program; and B. APPROVING the administration of the ... |
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9/28/2023 APPROVED AS AMENDED |
APPROVE Motion by Directors Najarian, Butts, Dutra, Hahn, and Barger that the Board direct the CEO to: A. Return to the Board by June 2024 with the recommendation of which zones are proposed ... |
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9/28/2023 APPROVED |
APPROVE Motion by Directors Najarian, Barger, Solis, and Krekorian that the Board direct the Chief Executive Officer to: A. Authorize up to $600,000 in funding from Metro’s Regional ... |
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9/28/2023 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
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9/28/2023 RECEIVED |
RECEIVE remarks by the Chair. |
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9/28/2023 APPROVED |
APPROVE Minutes of the Regular Board Meeting held July 27, 2023. |
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9/28/2023 APPROVED |
APPROVE Motion by Directors Bass, Horvath, Krekorian, Najarian, Solis, and Hahn that the Board direct the Chief Executive Officer to: A. Provide the Board with a current update on the status of ... |
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9/28/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to execute the Master Cooperative Agreement between the City of Los Angeles and the Los Angeles County Metropolitan Transportation Authority for a term of ... |
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9/28/2023 ADOPTED |
AMEND the: A. Life-of-Project (LOP) Budget by $299.9 million for the Crenshaw/LAX Transit Project (Project) from $2,148 million to $2,447.9 million, consistent with the provisions of the ... |
|
9/28/2023 APPROVED |
CONSIDER: A. APPROVING the recommended Visionary Seed Fund competitive grant program funding awards totaling $2,559,090 (Attachment A); B. AUTHORIZING the Chief Executive Officer (CEO) or her ... |
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9/28/2023 ADOPTED |
AUTHORIZE the Chief Executive Officer (CEO) to renew existing group insurance policies covering Non-Contract and AFSCME employees, including long-term disability coverage for Teamster employees, ... |
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9/28/2023 APPROVED |
CONSIDER: A. AUTHORIZING the Chief Executive Officer to award a firm fixed price contract, Contract No. DR97819000, to ZAGRO Bahn-und Baumaschinen GmbH, for one (1) Overhead Contact System ... |
|
9/28/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to Execute Modification No. 9 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast Regional Small ... |
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9/28/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 14 to Contract No. OP710100003367 with Mitsubishi Electric USA, Inc. (MEUS) to perform comprehensive preventative ... |
|
9/28/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP964830008370, for Regions 1, 2, and 3 combined, to Graffiti Shield, Inc., to provide stainless steel ... |
|
9/28/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP485050008370 to CDS Services Inc., the lowest responsive and responsible bidder, to provide pest and bird ... |
|
9/28/2023 APPROVED |
CONSIDER: A. APPROVING the reprogramming of $1,682,842 unspent operating budget from FY23 to the Southern California Regional Rail Authority (SCRRA) for the FY24 Metrolink Antelope Valley Line ... |
|
9/28/2023 APPROVED AS AMENDED |
AUTHORIZE the: A. extension of the MicroTransit Pilot Program to allow the project team to move forward with a new operational business model to improve overall performance and support a more ... |
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9/28/2023 APPROVED |
AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity (IDIQ) Contract No. SD105427000 to DSM&T Company, Inc. the responsive and responsible bidder ... |
|
9/28/2023 APPROVED |
APPROVE nominee for membership on Metro’s Westside Central Service Council. |
|
9/28/2023 APPROVED |
ADOPT revised Measure M Guidelines, Section VIII - 3% Local Contribution to Major Transit Projects (Attachment A). |
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1/04/2023 - Special Board Meeting
12/01/2022 - Regular Board Meeting
10/27/2022 - Regular Board Meeting
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8/25/2022 - Regular Board Meeting
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12/02/2021 - Regular Board Meeting
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4/22/2021 - Regular Board Meeting
4/08/2021 - Special Board Meeting
3/25/2021 - Regular Board Meeting
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1/28/2021 - Regular Board Meeting
12/03/2020 - Regular Board Meeting
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12/05/2019 - Regular Board Meeting
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3/28/2019 - Regular Board Meeting
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1/24/2019 - Regular Board Meeting
12/06/2018 - Regular Board Meeting
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6/20/2018 - Special Board Meeting
5/24/2018 - Regular Board Meeting
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3/22/2018 - Regular Board Meeting
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1/25/2018 - Regular Board Meeting
11/30/2017 - Regular Board Meeting
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12/01/2016 - Regular Board Meeting
11/17/2016 - Special Board Meeting
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