Metro Board of Directors
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| Board Member | Role | |
|---|---|---|
|
Janice Hahn |
Chair
Los Angeles County Board Supervisor Districts |
|
Fernando Dutra |
1st Vice Chair
Appointee of Los Angeles County City Selection Committee 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 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 Sectors |
|
Lindsey Horvath |
Board Member
Los Angeles County Board Supervisor 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 Districts |
|
Ara J. Najarian |
Board Member
Appointee of the Los Angeles County City Selection Committee Sectors |
|
Tim Sandoval |
Board Member
Appointee of Los Angeles County City Selection Committee Sectors |
|
Hilda L. Solis |
Board Member
Los Angeles County Board Supervisor 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 Caltrans |
Recent Activity
| Action | |
|---|---|
|
10/31/2024 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
|
10/31/2024 RECEIVED |
RECEIVE remarks by the Chair. |
|
10/31/2024 APPROVED |
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 |
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 |
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 |
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 |
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 |
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 |
APPROVE nominees for membership on Metro’s Westside Central Service Council (Attachment A). |
|
10/31/2024 APPROVED |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
ADOPT the revised Service Council Bylaws (Attachment A). |
|
10/31/2024 APPROVED |
ADOPT the First/Last Mile Plan for the Eastside Transit Corridor Phase 2 Project (Attachment A). |
|
9/26/2024 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
|
9/26/2024 RECEIVED |
RECEIVE remarks by the Chair. |
| Show more activity Show fewer activity | |
Board of Directors Meetings
6/26/2025 - Regular Board Meeting
5/22/2025 - Regular Board Meeting
4/24/2025 - Regular Board Meeting
3/27/2025 - Regular Board Meeting
2/27/2025 - Regular Board Meeting
1/23/2025 - Regular Board Meeting
12/05/2024 - Regular Board Meeting
10/31/2024 - Regular Board Meeting
9/26/2024 - Regular Board Meeting
7/25/2024 - Regular Board Meeting
6/27/2024 - Regular Board Meeting
5/23/2024 - Regular Board Meeting
4/25/2024 - Regular Board Meeting
3/28/2024 - Regular Board Meeting
2/22/2024 - Regular Board Meeting
1/25/2024 - Regular Board Meeting
11/30/2023 - Regular Board Meeting
10/26/2023 - Regular Board Meeting
9/28/2023 - Regular Board Meeting
7/27/2023 - Regular Board Meeting
6/22/2023 - Regular Board Meeting
5/25/2023 - Regular Board Meeting
4/27/2023 - Regular Board Meeting
3/23/2023 - Regular Board Meeting
2/23/2023 - Regular Board Meeting
1/26/2023 - Regular Board Meeting
1/04/2023 - Special Board Meeting
12/01/2022 - Regular Board Meeting
10/27/2022 - Regular Board Meeting
9/22/2022 - Regular Board Meeting
8/25/2022 - Regular Board Meeting
7/20/2022 - Special Board Meeting
6/23/2022 - Regular Board Meeting
5/26/2022 - Regular Board Meeting
4/28/2022 - Regular Board Meeting
3/24/2022 - Regular Board Meeting
2/24/2022 - Regular Board Meeting
1/27/2022 - Regular Board Meeting
12/02/2021 - Regular Board Meeting
10/28/2021 - Regular Board Meeting
9/23/2021 - Regular Board Meeting
8/31/2021 - Regular Board Meeting
7/22/2021 - Regular Board Meeting
6/24/2021 - Regular Board Meeting
5/27/2021 - Regular Board Meeting
4/22/2021 - Regular Board Meeting
4/08/2021 - Special Board Meeting
3/25/2021 - Regular Board Meeting
2/25/2021 - Regular Board Meeting
1/28/2021 - Regular Board Meeting
12/03/2020 - Regular Board Meeting
10/22/2020 - Regular Board Meeting
9/24/2020 - Regular Board Meeting
9/04/2020 - Regular Board Meeting
8/27/2020 - Regular Board Meeting
6/25/2020 - Regular Board Meeting
5/28/2020 - Regular Board Meeting
4/23/2020 - Regular Board Meeting
3/26/2020 - Regular Board Meeting
2/27/2020 - Regular Board Meeting
1/23/2020 - Regular Board Meeting
12/05/2019 - Regular Board Meeting
10/24/2019 - Regular Board Meeting
9/26/2019 - Regular Board Meeting
7/25/2019 - Regular Board Meeting
6/27/2019 - Regular Board Meeting
6/19/2019 - Special Board Meeting
5/23/2019 - Regular Board Meeting
4/25/2019 - Regular Board Meeting
3/28/2019 - Regular Board Meeting
2/28/2019 - Regular Board Meeting
1/24/2019 - Regular Board Meeting
12/06/2018 - Regular Board Meeting
10/25/2018 - Regular Board Meeting
9/27/2018 - Regular Board Meeting
7/26/2018 - Regular Board Meeting
6/28/2018 - Regular Board Meeting
6/20/2018 - Special Board Meeting
5/24/2018 - Regular Board Meeting
4/26/2018 - Regular Board Meeting
3/22/2018 - Regular Board Meeting
3/01/2018 - Regular Board Meeting
1/25/2018 - Regular Board Meeting
11/30/2017 - Regular Board Meeting
10/26/2017 - Regular Board Meeting
9/28/2017 - Regular Board Meeting
7/27/2017 - Regular Board Meeting
6/22/2017 - Regular Board Meeting
5/25/2017 - Regular Board Meeting
4/27/2017 - Regular Board Meeting
3/23/2017 - Regular Board Meeting
2/23/2017 - Regular Board Meeting
1/26/2017 - Regular Board Meeting
12/01/2016 - Regular Board Meeting
11/17/2016 - Special Board Meeting
10/27/2016 - Regular Board Meeting
9/22/2016 - Regular Board Meeting
8/25/2016 - Regular Board Meeting
6/23/2016 - Regular Board Meeting
5/26/2016 - Regular Board Meeting
4/28/2016 - Regular Board Meeting
3/24/2016 - Regular Board Meeting
2/25/2016 - Regular Board Meeting
2/24/2016 - Regular Board Meeting
1/28/2016 - Regular Board Meeting
12/03/2015 - Regular Board Meeting
10/22/2015 - Regular Board Meeting
9/24/2015 - Regular Board Meeting
8/26/2015 - Regular Board Meeting
8/19/2015 - Regular Board Meeting
7/23/2015 - Regular Board Meeting
6/25/2015 - Regular Board Meeting
5/28/2015 - Regular Board Meeting
5/28/2015 - Special Board Meeting