Metro Board of Directors

Board Member		Role
	Janice Hahn	Chair Los Angeles County Board Supervisor District 4 Districts
	Fernando Dutra	1st Vice Chair Appointee of Los Angeles County City Selection Committee South East Long Beach sector Sectors
	Jacquelyn Dupont-Walker	2nd Vice Chair Appointee of the Mayor of the City of Los Angeles City of LA
	Kathryn Barger	Board Member Los Angeles County Board Supervisor District 5 Districts
	Karen Bass	Board Member Mayor of the City of Los Angeles City of LA
	James Butts	Board Member Appointee of Los Angeles County City Selection Committee Southwest Corridor sector Sectors
	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

Recent Activity

Action
10/31/2024 RECEIVED	2024-1025 RECEIVE report by the Chief Executive Officer.
10/31/2024 RECEIVED	2024-1024 RECEIVE remarks by the Chair.
10/31/2024 APPROVED	2024-0993 AUTHORIZE execution of Amendment No. 4 to the Funding Agreement between the Metro Gold Line Foothill Extension Construction Authority ("Authority") and the Los Angeles County Metropolitan ...
10/31/2024 ADOPTED	2024-0926 INCREASE the Life-of-Project (LOP) budget for the Regional Connector Transit Corridor Project (Project) by $39,000,000 from $1,755,840,570 to $1,794,840,570 to fully resolve claims and complete ...
10/31/2024 APPROVED	2024-0903 APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or designee to claim $40,211,229 in fiscal year (FY) 2024-25 State of Good Repair Program (SGR) grant ...
10/31/2024 ADOPTED	2024-0857 AUTHORIZE the Chief Executive Officer to: A. ESTABLISH the I-105 ExpressLanes Project 475004 Life-of-Project (LOP) Budget by increasing the existing Preconstruction Budget and by establishing ...
10/31/2024 APPROVED	2024-0818 CONSIDER: A. APPROVING programming an additional $17,369,862 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program ...
10/31/2024 APPROVED	2024-0799 AUTHORIZE the Chief Executive Officer to: A. AMEND the Fiscal Year (FY) 2025 budget to add $2,000,000 for the Rail Crossing Gate Optimization Demonstration Project, federally funded by the ...
10/31/2024 APPROVED	2024-0789 APPROVE nominees for membership on Metro’s Westside Central Service Council (Attachment A).
10/31/2024 APPROVED	2024-0642 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. AE117449000 to B & C Transit, Inc. for the Metro B and D Lines Audio Frequency Track Circuit and ...
10/31/2024 APPROVED	2024-0557 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA121741000 to American Moving Parts, the lowest responsive and responsible ...
10/31/2024 APPROVED	2024-0556 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. SD105427000 with DSM&T Company, Inc., the responsive and responsible bidder for Electrical Wiring Harness Kits. ...
10/31/2024 APPROVED	2024-0549 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. MA90333-2000 with Battery Power, Inc., for Bus Batteries 12V, Group 31. This modification will exercise the ...
10/31/2024 APPROVED	2024-0548 AUTHORIZE the Chief Executive Officer to: A. EXECUTE successor collective bargaining agreements with the American Federation of State, County and Municipal Employees Local 3634 (AFSCME) and ...
10/31/2024 APPROVED	2024-0537 AUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute: A. Modification No. 4 to Contract No. AE64930000 for a Not-to-Exceed (NTE) amount of $2,300,000 with Connect Los Angeles ...
10/31/2024 ADOPTED	2024-0527 INCREASE the Life-of-Project (LOP) budget by $99,730,000 for the Division 20 Portal Widening Turnback Facility (Project) from $956,749,577 to $1,056,479,577 using the fund sources as summarized ...
10/31/2024 APPROVED	2024-0520 AUTHORIZE the Chief Executive Officer to execute a Memorandum of Understanding (MOU) with the Los Angeles Community College District (LACCD) on behalf of the Los Angeles Trade Technical College ...
10/31/2024 APPROVED	2024-0518 AUTHORIZE the Chief Executive Officer to award a two-year, firm-fixed unit rate Contract No. PS120351000 to Cétera Marketing, LLC to provide Metro-branded merchandise, in the Not-to-Exceed (NTE) ...
10/31/2024 APPROVED	2024-0508 AUTHORIZE the Chief Executive Officer to award a two-year firm, fixed price Contract No. PS120787000, to Kimley-Horn and Associates, Inc. for the Street Safety, Data Sharing, and Collaboration ...
10/31/2024 APPROVED	2024-0442 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 5 to Contract No. OP754160008370 with Steelman Build & Construction Inc., to provide commercial and industrial door ...
10/31/2024 APPROVED ON CONSENT CALENDAR	2024-0377 CONSIDER: A. AUTHORIZING the Chief Executive Officer, or designee, to execute and enter into a Joint Development Agreement (JDA), ground lease (Ground Lease), and other related documents with ...
10/31/2024 ADOPTED	2024-0175 ADOPT the revised Service Council Bylaws (Attachment A).
10/31/2024 APPROVED	2024-0156 ADOPT the First/Last Mile Plan for the Eastside Transit Corridor Phase 2 Project (Attachment A).
9/26/2024 RECEIVED	2024-0939 RECEIVE report by the Chief Executive Officer.
9/26/2024 RECEIVED	2024-0938 RECEIVE remarks by the Chair.
9/26/2024 APPROVED ON CONSENT CALENDAR	2024-0937 APPROVE Minutes of the Regular Board Meeting held July 25, 2024.
9/26/2024 APPROVED	2024-0779 CONSIDER: A. APPROVING $5,000,000 in additional programming for two City of Glendale projects within the Arroyo Verdugo subregion as shown in Attachment A; and B. AUTHORIZING the CEO ...
9/26/2024 RECEIVED AND FILED	2024-0550 RECEIVE AND FILE the September 2024 State and Federal Legislative Report.
9/26/2024 ADOPTED	2024-0541 CONSIDER: A. INCREASING the Life of Project Budget for the Metro Training & Innovation Center (Project) by $1,409,000, from $19,900,000 to $21,309,000; and B. AUTHORIZING the Chief Executive ...
9/26/2024 APPROVED ON CONSENT CALENDAR	2024-0526 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 8 to Contract No. AE51242000 with Cordoba HNTB Design Partners, a Joint Venture, in the amount of $74,869,029 to advance to ...
9/26/2024 APPROVED ON CONSENT CALENDAR	2024-0523 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, ...
9/26/2024 APPROVED	2024-0512 CONSIDER: A. ESTABLISHING a Life-of-Project (LOP) budget for the G Line Improvements Project in the amount of $668,450,000; and B. AUTHORIZING the Chief Executive Officer to negotiate and ...
9/26/2024 APPROVED	2024-0510 CONSIDER: A. DEOBLIGATING $5.94 million of previously approved Call for Projects (Call) funding, as shown in Attachment A, and hold in RESERVE; B. APPROVING changes to the scope of work ...
9/26/2024 APPROVED	2024-0506 CONSIDER: A. APPROVING: 1. Programming of an additional $11,164,810 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements ...
9/26/2024 APPROVED ON CONSENT CALENDAR	2024-0505 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2, and exercise Option 1, install and commission the Integrated Data and Communication System (IDCS) on the P3010 Light ...
9/26/2024 APPROVED	2024-0496 AUTHORIZE the Chief Executive Officer to: A. AWARD a 39-month firm fixed price Contract No. AE117510000 to B&C Transit, Inc. for the Metro A Line Train Control Non-Vital and Vital Relay ...
9/26/2024 APPROVED ON CONSENT CALENDAR	2024-0481 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 7 to the Vanpool Vehicle Supplier Bench Contract Nos. PS1074300051491, PS1074400051491, and PS1074500051491 with Green ...
9/26/2024 APPROVED	2024-0474 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA113925000 to Zen Industrial Services, Inc., the lowest responsive and ...
9/26/2024 APPROVED	2024-0473 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 14 to Contract No. AE49337000 with Arcadis, A California Partnership (formerly IBI Group) in the amount of $3,158,761 for ...
9/26/2024 APPROVED	2024-0472 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA113336000 to TK Services, Inc., the lowest responsive and responsible ...
9/26/2024 APPROVED	2024-0471 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA111914(2)000 to Gillig LLC, the lowest responsive and responsible bidder ...
9/26/2024 APPROVED ON CONSENT CALENDAR	2024-0468 CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) or designee to execute and enter into a Joint Development Agreement (JDA) with NOHO Development Associates, LLC, a Delaware limited ...
9/26/2024 APPROVED	2024-0434 CONSIDER: A. ADOPTING a Resolution, Attachment A (“Resolution”), that authorizes the issuance and sale of up to $500 million in aggregate principal amount of Measure R Senior Sales Tax Revenue ...
9/26/2024 APPROVED	2024-0431 APPROVE nominees for membership on Metro’s San Fernando Valley, San Gabriel Valley, South Bay Cities, and Westside Central Service Councils.
9/26/2024 APPROVED	2024-0397 AUTHORIZE the Chief Executive Officer to award a cost plus fixed fee Contract No. AE120406MC083, to Anser Advisory, to provide Construction Management Support Services for Battery Electric Bus ...
9/26/2024 ADOPTED	2024-0355 CONSIDER: A. ADOPTING an amendment to Metro’s Administrative Code Chapter 4-05 to replace the existing contractor pre-qualification language with Attachment A of this Board Report; effective ...
9/26/2024 APPROVED	2024-0173 ADOPT the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a 10-month and 7 days Temporary Construction Easement (“Property Interest”) from the property ...
9/26/2024 ADOPTED	2024-0172 CONSIDER: A. ADOPTING a Los Angeles County Regional Zero Emission Bus Procurement Policy (Attachment A); B. APPROVING the Los Angeles County Regional Zero Emission Transit Capital Program ...
7/25/2024 APPROVED	2024-0500 APPROVE Motion by Hahn, Barger, Horvath, Najarian, Butts, and Yaroslavsky that the Board direct the Chief Executive Officer to report back by October 2024 on efforts to improve and/or replace the ...
7/25/2024 APPROVED AS AMENDED	2024-0499 APPROVE Motion by Mitchell, Bass, Dutra, Sandoval, Solis, and Dupont-Walker that the Board direct the Chief Executive Officer to: A. Conduct a survey among past and current LIFE participants to ...
7/25/2024 APPROVED	2024-0497 APPROVE Motion by Mitchell, Sandoval, Solis, Najarian, Dupont-Walker, and Bass that the Board direct the Chief Executive Officer to: A. Include social benefit cards as fare media as part of ...
7/25/2024 APPROVED	2024-0493 AUTHORIZE the Chief Executive Officer to: A. EXECUTE a successor collective bargaining agreement with the Amalgamated Transit Union (ATU) Local 1277, effective July 1, 2024; and B. AMEND the ...
7/25/2024 APPROVED	2024-0487 APPROVE Minutes of the Regular Board Meeting held June 27, 2024.
7/25/2024 RECEIVED	2024-0486 RECEIVE report by the Chief Executive Officer.
7/25/2024 RECEIVED	2024-0485 RECEIVE remarks by the Chair.
7/25/2024 RECEIVED AND FILED	2024-0463 RECEIVE AND FILE an update on the Low Income Fare is Easy (LIFE) Program in response to Board Motion 22 Bridge to Fareless Transit (Attachment A).
7/25/2024 ADOPTED AS AMENDED	2024-0453 RECEIVE AND FILE July 2024 State and Federal Legislative Report. HAHN, BASS, SOLIS, BARGER, DUTRA, AND SANDOVAL AMENDMENT: We move to reaffirm the Board’s previous position that the remaining ...
7/25/2024 APPROVED	2024-0439 RESCIND the Resolutions of Necessity (“RON’s”) previously adopted on August 25, 2022, which authorized the commencement of eminent domain actions to acquire certain partial permanent and ...
7/25/2024 APPROVED AS AMENDED	2024-0437 CONSIDER: A. RECEIVING AND FILING an update on strategies to improve safety for Metro riders and employees, including costs and implementation timelines, in response to Motion ...
7/25/2024 APPROVED	2024-0432 CONSIDER: A. HOLDING a public hearing on the proposed Resolutions of Necessity; and B. ADOPTING the Resolutions of Necessity authorizing the commencement of eminent domain actions to acquire ...
7/25/2024 ADOPTED	2024-0430 AUTHORIZE the Chief Executive Officer to execute the FY25 Annual Work Plan Budget for the City of Los Angeles (Attachment A).
7/25/2024 APPROVED ON CONSENT CALENDAR	2024-0408 AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS133590000 with U.S. Bank N.A. in the amount of $500,000 to continue to provide custodial banking services, ...
7/25/2024 APPROVED	2024-0407 CONSIDER: A. AUTHORIZING AND DELEGATING authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and amendments to enter into a direct ...
7/25/2024 APPROVED	2024-0405 AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. PS60564000B with International Institute of Los Angeles (IILA) for Low Income Fare is Easy (LIFE) Program ...
7/25/2024 APPROVED	2024-0385 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. OP729180008370 with Link-Nilsen Corp, for Fire-Life Safety Systems Testing, Repair and Certification ...
7/25/2024 ADOPTED AS AMENDED	2024-0375 ESTABLISH a Life of Project (LOP) Budget of $65,350,000 for the Metro A, B, and D Lines Communication Transmission System Upgrade Project 205692. DUPONT-WALKER, MITCHELL, AND BUTTS AMENDMENT: WE ...
7/25/2024 APPROVED ON CONSENT CALENDAR	2024-0373 AUTHORIZE the Chief Executive Officer to: A. AWARD a cost plus fixed fee Contract No. AE120356 to HDR Engineering, Inc. for Supplemental Engineering Services for Engineering Design of Transit ...
7/25/2024 APPROVED	2024-0362 AUTHORIZE the Chief Executive Officer to award a cost plus fixed fee Contract No. PS112435 to AECOM Technical Services, Inc. to provide as-needed Program Management Support Services (PMSS), and ...
7/25/2024 APPROVED	2024-0354 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA103954-2000 to Cummins Inc., the lowest responsive and responsible ...
7/25/2024 APPROVED	2024-0350 AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity (IDIQ) Contract No. MA120707 to Gillig LLC, the lowest responsive and responsible bidder for ...
7/25/2024 APPROVED	2024-0331 CONSIDER: A. APPROVING the recommended Access for All Program funding award to ButterFLi Technologies, Inc. totaling $1,584,814 (Attachment A); and B. AUTHORIZING the Chief Executive Officer ...
7/25/2024 APPROVED	2024-0323 AUTHORIZE the Chief Executive Officer to: A. INCREASE the Board approved Preconstruction Budget for the East San Fernando Valley Light Rail Transit Project (Project) by $382,875,000 from ...
7/25/2024 APPROVED	2024-0278 CONSIDER: A. APPROVING the list of new eligible SR-710 North Mobility Improvement Projects (MIP) recommended for Board approval in Attachment A; B. AUTHORIZING the Chief Executive Officer or ...
7/25/2024 APPROVED	2024-0246 AUTHORIZE the Chief Executive Officer (CEO), or their designee, to execute the First Amendment to the Lease Agreement (First Amendment) or any other documents with DWF V Wilshire/ Vermont LP, ...
7/25/2024 APPROVED	2024-0245 AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $3.850 million for the 12-month ...
7/25/2024 APPROVED AS AMENDED	2024-0229 CONSIDER: A. APPROVING $33,688,564 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs and funding changes via the updated project list shown in ...
7/25/2024 ADOPTED	2024-0213 AUTHORIZE the Chief Executive Officer to amend the Fiscal Year 2025 (FY25) Budget and add 27 positions as shown below: A. ADD five non-contract positions for the System Security and Law ...
7/25/2024 ADOPTED	2024-0212 AUTHORIZE the Chief Executive Officer to amend the FY25 Budget to add 108 Full-Time Equivalent (FTE) positions, as shown below: A. ADD seven (7) non-contract positions to manage customer ...
7/25/2024 APPROVED	2024-0171 CONSIDER: A. REPROGRAMMING of Measure M Metro Active Transport, Transit and First/Last Mile (MAT) projects as shown in Attachment A; B. DELEGATING the Chief Executive Officer (CEO) or their ...
7/25/2024 APPROVED	2023-0255 ADOPT the staff recommendation for the official and operational station name for the City of LA station on Metro Rail’s Purple (D Line) Extension Section 2: · Official Station Name: Century ...
6/27/2024 APPROVED ON CONSENT CALENDAR	2024-0448 APPROVE Minutes of the Regular Board Meeting held May 23, 2024.
6/27/2024 RECEIVED	2024-0428 ELECTION of Board Officers.
6/27/2024 RECEIVED AND FILED	2024-0424 RECEIVE AND FILE a report in response to Motion 15.1.
6/27/2024 ADOPTED	2024-0406 CONSIDER: A. APPROVING adjustment of the FY25 Budget which currently has $30 million for SR-71 South Segment Project to provide separate budget line items: $10 million for the SR-71 North ...
6/27/2024 APPROVED	2024-0395 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 ...
6/27/2024 APPROVED	2024-0337 CONSIDER: A. APPROVING $3.2 billion in fiscal year 2024-25 (FY25) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators, and Metro Operations as shown in Attachment A. ...
6/27/2024 ADOPTED	2024-0333 ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year 2025 (FY25), Transportation Development Act (TDA) Article 8 funds estimated (Attachment B) at $42,918,656 as ...
6/27/2024 APPROVED	2024-0332 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities ...
6/27/2024 APPROVED	2024-0326 CONSIDER: A. APPROVING 31% Overall Disadvantaged Business Enterprise (DBE) goal for Federal Fiscal Years (FFY) 2025 - 2027 for contracts funded, in whole or in part, with Federal Transit ...
6/27/2024 ADOPTED	2024-0325 CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $189,763,812 for FY25. This amount includes: · Local funds for operating and capital ...
6/27/2024 APPROVED	2024-0319 AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 176 to Contract No. OP02461010001, with Cubic Transportation Systems, Inc. (“Cubic”), in the amount of $66,423,946 for ...
6/27/2024 APPROVED	2024-0310 AUTHORIZE the Chief Executive Officer (CEO) to utilize the National Association of State Procurement Officials (NASPO) cooperative purchase program’s Master Price Agreement to purchase computer ...
6/27/2024 RECEIVED AND FILED	2024-0306 RECEIVE AND FILE a status report on strategies to improve safety for Metro riders and employees in response to Motion 34.1.
6/27/2024 APPROVED	2024-0292 AUTHORIZE the Chief Executive Officer to: A. AWARD a 54-month firm fixed unit rate Contract No. FS118013-C0003000-13A to Neighborhood Towing 4U, Inc. for Metro Freeway Service Patrol (FSP) ...
6/27/2024 APPROVED ON CONSENT CALENDAR	2024-0288 AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2 to exercise an option for the purchase of 37 Static Converter Low Voltage Power Supply (LVPS) units under Contract No. ...
6/27/2024 APPROVED	2024-0282 CONSIDER: A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA) Fiscal Year (FY) ...
6/27/2024 APPROVED ON CONSENT CALENDAR	2024-0281 AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Metro Venice Art Collective, LLC (Developer) for a period of 18 months, with ...
6/27/2024 APPROVED	2024-0277 APPROVE the: A. Amended Joint Development Policy (Attachment A); and B. Amended Exclusive Negotiations Agreement (ENA) Key Terms (Attachment B) for 10K Sites.
6/27/2024 APPROVED ON CONSENT CALENDAR	2024-0276 CONSIDER: A. PROGRAMMING $2,500,000 in Proposition C 25% or Surface Transportation Block Grant (STBG) for the SR-138 Segment 13; and B. AUTHORIZING the Chief Executive Officer (CEO) or ...
6/27/2024 APPROVED ON CONSENT CALENDAR	2024-0255 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP91160-20028370 for Region 1 to BriteWorks, Inc. to provide graffiti abatement maintenance services in the ...
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Action

10/31/2024

RECEIVED

2024-1025

RECEIVE report by the Chief Executive Officer.

10/31/2024

RECEIVED

2024-1024

RECEIVE remarks by the Chair.

10/31/2024

APPROVED

2024-0993

AUTHORIZE execution of Amendment No. 4 to the Funding Agreement between the Metro Gold Line Foothill Extension Construction Authority ("Authority") and the Los Angeles County Metropolitan ...

10/31/2024

ADOPTED

2024-0926

INCREASE the Life-of-Project (LOP) budget for the Regional Connector Transit Corridor Project (Project) by $39,000,000 from $1,755,840,570 to $1,794,840,570 to fully resolve claims and complete ...

10/31/2024

APPROVED

2024-0903

APPROVE the Resolution in Attachment A to: A. AUTHORIZE the Chief Executive Officer (CEO) or designee to claim $40,211,229 in fiscal year (FY) 2024-25 State of Good Repair Program (SGR) grant ...

10/31/2024

ADOPTED

2024-0857

AUTHORIZE the Chief Executive Officer to: A. ESTABLISH the I-105 ExpressLanes Project 475004 Life-of-Project (LOP) Budget by increasing the existing Preconstruction Budget and by establishing ...

10/31/2024

APPROVED

2024-0818

CONSIDER: A. APPROVING programming an additional $17,369,862 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation 1st/Last Mile Connections Program ...

10/31/2024

APPROVED

2024-0799

AUTHORIZE the Chief Executive Officer to: A. AMEND the Fiscal Year (FY) 2025 budget to add $2,000,000 for the Rail Crossing Gate Optimization Demonstration Project, federally funded by the ...

10/31/2024

APPROVED

2024-0789

APPROVE nominees for membership on Metro’s Westside Central Service Council (Attachment A).

10/31/2024

APPROVED

2024-0642

AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. AE117449000 to B & C Transit, Inc. for the Metro B and D Lines Audio Frequency Track Circuit and ...

10/31/2024

APPROVED

2024-0557

AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA121741000 to American Moving Parts, the lowest responsive and responsible ...

10/31/2024

APPROVED

2024-0556

AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. SD105427000 with DSM&T Company, Inc., the responsive and responsible bidder for Electrical Wiring Harness Kits. ...

10/31/2024

APPROVED

2024-0549

AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. MA90333-2000 with Battery Power, Inc., for Bus Batteries 12V, Group 31. This modification will exercise the ...

10/31/2024

APPROVED

2024-0548

AUTHORIZE the Chief Executive Officer to: A. EXECUTE successor collective bargaining agreements with the American Federation of State, County and Municipal Employees Local 3634 (AFSCME) and ...

10/31/2024

APPROVED

2024-0537

AUTHORIZE the Chief Executive Officer (CEO) to negotiate and execute: A. Modification No. 4 to Contract No. AE64930000 for a Not-to-Exceed (NTE) amount of $2,300,000 with Connect Los Angeles ...

10/31/2024

ADOPTED

2024-0527

INCREASE the Life-of-Project (LOP) budget by $99,730,000 for the Division 20 Portal Widening Turnback Facility (Project) from $956,749,577 to $1,056,479,577 using the fund sources as summarized ...

10/31/2024

APPROVED

2024-0520

AUTHORIZE the Chief Executive Officer to execute a Memorandum of Understanding (MOU) with the Los Angeles Community College District (LACCD) on behalf of the Los Angeles Trade Technical College ...

10/31/2024

APPROVED

2024-0518

AUTHORIZE the Chief Executive Officer to award a two-year, firm-fixed unit rate Contract No. PS120351000 to Cétera Marketing, LLC to provide Metro-branded merchandise, in the Not-to-Exceed (NTE) ...

10/31/2024

APPROVED

2024-0508

AUTHORIZE the Chief Executive Officer to award a two-year firm, fixed price Contract No. PS120787000, to Kimley-Horn and Associates, Inc. for the Street Safety, Data Sharing, and Collaboration ...

10/31/2024

APPROVED

2024-0442

AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 5 to Contract No. OP754160008370 with Steelman Build & Construction Inc., to provide commercial and industrial door ...

10/31/2024

APPROVED ON CONSENT CALENDAR

2024-0377

CONSIDER: A. AUTHORIZING the Chief Executive Officer, or designee, to execute and enter into a Joint Development Agreement (JDA), ground lease (Ground Lease), and other related documents with ...

10/31/2024

ADOPTED

2024-0175

ADOPT the revised Service Council Bylaws (Attachment A).

10/31/2024

APPROVED

2024-0156

ADOPT the First/Last Mile Plan for the Eastside Transit Corridor Phase 2 Project (Attachment A).

9/26/2024

RECEIVED

2024-0939

RECEIVE report by the Chief Executive Officer.

9/26/2024

RECEIVED

2024-0938

RECEIVE remarks by the Chair.

9/26/2024

APPROVED ON CONSENT CALENDAR

2024-0937

APPROVE Minutes of the Regular Board Meeting held July 25, 2024.

9/26/2024

APPROVED

2024-0779

CONSIDER: A. APPROVING $5,000,000 in additional programming for two City of Glendale projects within the Arroyo Verdugo subregion as shown in Attachment A; and B. AUTHORIZING the CEO ...

9/26/2024

RECEIVED AND FILED

2024-0550

RECEIVE AND FILE the September 2024 State and Federal Legislative Report.

9/26/2024

ADOPTED

2024-0541

CONSIDER: A. INCREASING the Life of Project Budget for the Metro Training & Innovation Center (Project) by $1,409,000, from $19,900,000 to $21,309,000; and B. AUTHORIZING the Chief Executive ...

9/26/2024

APPROVED ON CONSENT CALENDAR

2024-0526

AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 8 to Contract No. AE51242000 with Cordoba HNTB Design Partners, a Joint Venture, in the amount of $74,869,029 to advance to ...

9/26/2024

APPROVED ON CONSENT CALENDAR

2024-0523

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, ...

9/26/2024

APPROVED

2024-0512

CONSIDER: A. ESTABLISHING a Life-of-Project (LOP) budget for the G Line Improvements Project in the amount of $668,450,000; and B. AUTHORIZING the Chief Executive Officer to negotiate and ...

9/26/2024

APPROVED

2024-0510

CONSIDER: A. DEOBLIGATING $5.94 million of previously approved Call for Projects (Call) funding, as shown in Attachment A, and hold in RESERVE; B. APPROVING changes to the scope of work ...

9/26/2024

APPROVED

2024-0506

CONSIDER: A. APPROVING: 1. Programming of an additional $11,164,810 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Transportation System and Mobility Improvements ...

9/26/2024

APPROVED ON CONSENT CALENDAR

2024-0505

AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2, and exercise Option 1, install and commission the Integrated Data and Communication System (IDCS) on the P3010 Light ...

9/26/2024

APPROVED

2024-0496

AUTHORIZE the Chief Executive Officer to: A. AWARD a 39-month firm fixed price Contract No. AE117510000 to B&C Transit, Inc. for the Metro A Line Train Control Non-Vital and Vital Relay ...

9/26/2024

APPROVED ON CONSENT CALENDAR

2024-0481

AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 7 to the Vanpool Vehicle Supplier Bench Contract Nos. PS1074300051491, PS1074400051491, and PS1074500051491 with Green ...

9/26/2024

APPROVED

2024-0474

AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. MA113925000 to Zen Industrial Services, Inc., the lowest responsive and ...

9/26/2024

APPROVED

2024-0473

AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 14 to Contract No. AE49337000 with Arcadis, A California Partnership (formerly IBI Group) in the amount of $3,158,761 for ...

9/26/2024

APPROVED

2024-0472

AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA113336000 to TK Services, Inc., the lowest responsive and responsible ...

9/26/2024

APPROVED

2024-0471

AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA111914(2)000 to Gillig LLC, the lowest responsive and responsible bidder ...

9/26/2024

APPROVED ON CONSENT CALENDAR

2024-0468

CONSIDER: A. AUTHORIZING the Chief Executive Officer (CEO) or designee to execute and enter into a Joint Development Agreement (JDA) with NOHO Development Associates, LLC, a Delaware limited ...

9/26/2024

APPROVED

2024-0434

CONSIDER: A. ADOPTING a Resolution, Attachment A (“Resolution”), that authorizes the issuance and sale of up to $500 million in aggregate principal amount of Measure R Senior Sales Tax Revenue ...

9/26/2024

APPROVED

2024-0431

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

9/26/2024

APPROVED

2024-0397

AUTHORIZE the Chief Executive Officer to award a cost plus fixed fee Contract No. AE120406MC083, to Anser Advisory, to provide Construction Management Support Services for Battery Electric Bus ...

9/26/2024

ADOPTED

2024-0355

CONSIDER: A. ADOPTING an amendment to Metro’s Administrative Code Chapter 4-05 to replace the existing contractor pre-qualification language with Attachment A of this Board Report; effective ...

9/26/2024

APPROVED

2024-0173

ADOPT the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire a 10-month and 7 days Temporary Construction Easement (“Property Interest”) from the property ...

9/26/2024

ADOPTED

2024-0172

CONSIDER: A. ADOPTING a Los Angeles County Regional Zero Emission Bus Procurement Policy (Attachment A); B. APPROVING the Los Angeles County Regional Zero Emission Transit Capital Program ...

7/25/2024

APPROVED

2024-0500

APPROVE Motion by Hahn, Barger, Horvath, Najarian, Butts, and Yaroslavsky that the Board direct the Chief Executive Officer to report back by October 2024 on efforts to improve and/or replace the ...

7/25/2024

APPROVED AS AMENDED

2024-0499

APPROVE Motion by Mitchell, Bass, Dutra, Sandoval, Solis, and Dupont-Walker that the Board direct the Chief Executive Officer to: A. Conduct a survey among past and current LIFE participants to ...

7/25/2024

APPROVED

2024-0497

APPROVE Motion by Mitchell, Sandoval, Solis, Najarian, Dupont-Walker, and Bass that the Board direct the Chief Executive Officer to: A. Include social benefit cards as fare media as part of ...

7/25/2024

APPROVED

2024-0493

AUTHORIZE the Chief Executive Officer to: A. EXECUTE a successor collective bargaining agreement with the Amalgamated Transit Union (ATU) Local 1277, effective July 1, 2024; and B. AMEND the ...

7/25/2024

APPROVED

2024-0487

APPROVE Minutes of the Regular Board Meeting held June 27, 2024.

7/25/2024

RECEIVED

2024-0486

RECEIVE report by the Chief Executive Officer.

7/25/2024

RECEIVED

2024-0485

RECEIVE remarks by the Chair.

7/25/2024

RECEIVED AND FILED

2024-0463

RECEIVE AND FILE an update on the Low Income Fare is Easy (LIFE) Program in response to Board Motion 22 Bridge to Fareless Transit (Attachment A).

7/25/2024

ADOPTED AS AMENDED

2024-0453

RECEIVE AND FILE July 2024 State and Federal Legislative Report. HAHN, BASS, SOLIS, BARGER, DUTRA, AND SANDOVAL AMENDMENT: We move to reaffirm the Board’s previous position that the remaining ...

7/25/2024

APPROVED

2024-0439

RESCIND the Resolutions of Necessity (“RON’s”) previously adopted on August 25, 2022, which authorized the commencement of eminent domain actions to acquire certain partial permanent and ...

7/25/2024

APPROVED AS AMENDED

2024-0437

CONSIDER: A. RECEIVING AND FILING an update on strategies to improve safety for Metro riders and employees, including costs and implementation timelines, in response to Motion ...

7/25/2024

APPROVED

2024-0432

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

7/25/2024

ADOPTED

2024-0430

AUTHORIZE the Chief Executive Officer to execute the FY25 Annual Work Plan Budget for the City of Los Angeles (Attachment A).

7/25/2024

APPROVED ON CONSENT CALENDAR

2024-0408

AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS133590000 with U.S. Bank N.A. in the amount of $500,000 to continue to provide custodial banking services, ...

7/25/2024

APPROVED

2024-0407

CONSIDER: A. AUTHORIZING AND DELEGATING authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements and amendments to enter into a direct ...

7/25/2024

APPROVED

2024-0405

AUTHORIZE the Chief Executive Officer to execute Modification No. 6 to Contract No. PS60564000B with International Institute of Los Angeles (IILA) for Low Income Fare is Easy (LIFE) Program ...

7/25/2024

APPROVED

2024-0385

AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 3 to Contract No. OP729180008370 with Link-Nilsen Corp, for Fire-Life Safety Systems Testing, Repair and Certification ...

7/25/2024

ADOPTED AS AMENDED

2024-0375

ESTABLISH a Life of Project (LOP) Budget of $65,350,000 for the Metro A, B, and D Lines Communication Transmission System Upgrade Project 205692. DUPONT-WALKER, MITCHELL, AND BUTTS AMENDMENT: WE ...

7/25/2024

APPROVED ON CONSENT CALENDAR

2024-0373

AUTHORIZE the Chief Executive Officer to: A. AWARD a cost plus fixed fee Contract No. AE120356 to HDR Engineering, Inc. for Supplemental Engineering Services for Engineering Design of Transit ...

7/25/2024

APPROVED

2024-0362

AUTHORIZE the Chief Executive Officer to award a cost plus fixed fee Contract No. PS112435 to AECOM Technical Services, Inc. to provide as-needed Program Management Support Services (PMSS), and ...

7/25/2024

APPROVED

2024-0354

AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery / Indefinite Quantity (IDIQ) Contract No. MA103954-2000 to Cummins Inc., the lowest responsive and responsible ...

7/25/2024

APPROVED

2024-0350

AUTHORIZE the Chief Executive Officer to award a two-year, Indefinite Delivery, Indefinite Quantity (IDIQ) Contract No. MA120707 to Gillig LLC, the lowest responsive and responsible bidder for ...

7/25/2024

APPROVED

2024-0331

CONSIDER: A. APPROVING the recommended Access for All Program funding award to ButterFLi Technologies, Inc. totaling $1,584,814 (Attachment A); and B. AUTHORIZING the Chief Executive Officer ...

7/25/2024

APPROVED

2024-0323

AUTHORIZE the Chief Executive Officer to: A. INCREASE the Board approved Preconstruction Budget for the East San Fernando Valley Light Rail Transit Project (Project) by $382,875,000 from ...

7/25/2024

APPROVED

2024-0278

CONSIDER: A. APPROVING the list of new eligible SR-710 North Mobility Improvement Projects (MIP) recommended for Board approval in Attachment A; B. AUTHORIZING the Chief Executive Officer or ...

7/25/2024

APPROVED

2024-0246

AUTHORIZE the Chief Executive Officer (CEO), or their designee, to execute the First Amendment to the Lease Agreement (First Amendment) or any other documents with DWF V Wilshire/ Vermont LP, ...

7/25/2024

APPROVED

2024-0245

AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $3.850 million for the 12-month ...

7/25/2024

APPROVED AS AMENDED

2024-0229

CONSIDER: A. APPROVING $33,688,564 in additional programming within the capacity of Measure R Multimodal Highway Subregional Programs and funding changes via the updated project list shown in ...

7/25/2024

ADOPTED

2024-0213

AUTHORIZE the Chief Executive Officer to amend the Fiscal Year 2025 (FY25) Budget and add 27 positions as shown below: A. ADD five non-contract positions for the System Security and Law ...

7/25/2024

ADOPTED

2024-0212

AUTHORIZE the Chief Executive Officer to amend the FY25 Budget to add 108 Full-Time Equivalent (FTE) positions, as shown below: A. ADD seven (7) non-contract positions to manage customer ...

7/25/2024

APPROVED

2024-0171

CONSIDER: A. REPROGRAMMING of Measure M Metro Active Transport, Transit and First/Last Mile (MAT) projects as shown in Attachment A; B. DELEGATING the Chief Executive Officer (CEO) or their ...

7/25/2024

APPROVED

2023-0255

ADOPT the staff recommendation for the official and operational station name for the City of LA station on Metro Rail’s Purple (D Line) Extension Section 2: · Official Station Name: Century ...

6/27/2024

APPROVED ON CONSENT CALENDAR

2024-0448

APPROVE Minutes of the Regular Board Meeting held May 23, 2024.

6/27/2024

RECEIVED

2024-0428

ELECTION of Board Officers.

6/27/2024

RECEIVED AND FILED

2024-0424

RECEIVE AND FILE a report in response to Motion 15.1.

6/27/2024

ADOPTED

2024-0406

CONSIDER: A. APPROVING adjustment of the FY25 Budget which currently has $30 million for SR-71 South Segment Project to provide separate budget line items: $10 million for the SR-71 North ...

6/27/2024

APPROVED

2024-0395

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 ...

6/27/2024

APPROVED

2024-0337

CONSIDER: A. APPROVING $3.2 billion in fiscal year 2024-25 (FY25) Transit Fund Allocations for Los Angeles County jurisdictions, transit operators, and Metro Operations as shown in Attachment A. ...

6/27/2024

ADOPTED

2024-0333

ADOPT: A. Findings and Recommendations (Attachment A) for allocating fiscal year 2025 (FY25), Transportation Development Act (TDA) Article 8 funds estimated (Attachment B) at $42,918,656 as ...

6/27/2024

APPROVED

2024-0332

CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and execute all necessary agreements between Los Angeles County Metropolitan Transportation Authority (LACMTA) and the Cities ...

6/27/2024

APPROVED

2024-0326

CONSIDER: A. APPROVING 31% Overall Disadvantaged Business Enterprise (DBE) goal for Federal Fiscal Years (FFY) 2025 - 2027 for contracts funded, in whole or in part, with Federal Transit ...

6/27/2024

ADOPTED

2024-0325

CONSIDER: A. APPROVING local funding request for Access Services (Access) in an amount not to exceed $189,763,812 for FY25. This amount includes: · Local funds for operating and capital ...

6/27/2024

APPROVED

2024-0319

AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 176 to Contract No. OP02461010001, with Cubic Transportation Systems, Inc. (“Cubic”), in the amount of $66,423,946 for ...

6/27/2024

APPROVED

2024-0310

AUTHORIZE the Chief Executive Officer (CEO) to utilize the National Association of State Procurement Officials (NASPO) cooperative purchase program’s Master Price Agreement to purchase computer ...

6/27/2024

RECEIVED AND FILED

2024-0306

RECEIVE AND FILE a status report on strategies to improve safety for Metro riders and employees in response to Motion 34.1.

6/27/2024

APPROVED

2024-0292

AUTHORIZE the Chief Executive Officer to: A. AWARD a 54-month firm fixed unit rate Contract No. FS118013-C0003000-13A to Neighborhood Towing 4U, Inc. for Metro Freeway Service Patrol (FSP) ...

6/27/2024

APPROVED ON CONSENT CALENDAR

2024-0288

AUTHORIZE the Chief Executive Officer to execute Contract Modification No. 2 to exercise an option for the purchase of 37 Static Converter Low Voltage Power Supply (LVPS) units under Contract No. ...

6/27/2024

APPROVED

2024-0282

CONSIDER: A. APPROVING programming the Los Angeles County Metropolitan Transportation Authority’s (“Metro”) share of the Southern California Regional Rail Authority’s (SCRRA) Fiscal Year (FY) ...

6/27/2024

APPROVED ON CONSENT CALENDAR

2024-0281

AUTHORIZE the Chief Executive Officer to execute an Exclusive Negotiation Agreement and Planning Document (ENA) with Metro Venice Art Collective, LLC (Developer) for a period of 18 months, with ...

6/27/2024

APPROVED

2024-0277

APPROVE the: A. Amended Joint Development Policy (Attachment A); and B. Amended Exclusive Negotiations Agreement (ENA) Key Terms (Attachment B) for 10K Sites.

6/27/2024

APPROVED ON CONSENT CALENDAR

2024-0276

CONSIDER: A. PROGRAMMING $2,500,000 in Proposition C 25% or Surface Transportation Block Grant (STBG) for the SR-138 Segment 13; and B. AUTHORIZING the Chief Executive Officer (CEO) or ...

6/27/2024

APPROVED ON CONSENT CALENDAR

2024-0255

AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP91160-20028370 for Region 1 to BriteWorks, Inc. to provide graffiti abatement maintenance services in the ...

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