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
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 ...
6/27/2024 APPROVED	2024-0248 AUTHORIZE the Chief Executive Officer to execute Contract Ratification and Modification No. 34 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to fund the additional LB-ELA ...
6/27/2024 APPROVED	2024-0247 CONSIDER: A. RECEIVING AND FILING the status update on the recommendations from the Unsolicited Proposals Five Year Review; and B. ADOPTING the Unsolicited Proposals (UP) Policy Staff ...
6/27/2024 APPROVED ON CONSENT CALENDAR	2024-0243 AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a not-to-exceed premium of $29.9 million for the ...
6/27/2024 APPROVED	2024-0187 AUTHORIZE the Chief Executive Officer (CEO) to award a five-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. FY119572000 for unleaded fuel to Mansfield Oil Company of ...
6/27/2024 APPROVED ON CONSENT CALENDAR	2024-0184 AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 3 to the Regional Rail Planning and Environmental On-Call Services Contract Nos. AE56752000 through AE56752005 to exercise ...
6/27/2024 APPROVED	2024-0169 CONSIDER: A. RECEIVING AND FILING the Transit Community Public Safety Department Implementation Plan (Attachment A); and B. APPROVING the establishment of an in-house Transit Community ...
6/27/2024 RECEIVED AND FILED	2024-0147 APPROVE nominees for membership in Metro’s San Fernando Valley, San Gabriel Valley, South Bay Cities, and Westside Central Service Councils.
6/27/2024 APPROVED	2024-0088 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 ...
6/27/2024 APPROVED	2024-0071 CONSIDER: A. EXTENDING the Transit Service Operation Agreement between Metro and the City of Glendale for the Glendale Beeline Route 3, for a period of three years through June 30, 2027, for an ...
6/27/2024 APPROVED ON CONSENT CALENDAR	2023-0774 AUTHORIZE the Chief Executive Officer to award a firm-fixed unit rate Contract No. PS108960(2)000 to Crowe LLP (Crowe) to perform annual financial and compliance audits of Metro and its component ...
5/23/2024 APPROVED	2024-0365 APPROVE Motion by Bass, Barger, Hahn, Solis, Najarian, and Yaroslavsky that the Board direct the Chief Executive Officer to: A. Increase the daily planned deployment of public safety personnel, ...
5/23/2024 APPROVED	2024-0360 APPROVE Motion by Horvath, Hahn, Dutra, Butts, and Solis, as amended by Barger that the Board direct the Chief Executive Officer to: A. Invite the multi-agency law enforcement partners (LASD, ...
5/23/2024 RECEIVED	2024-0353 RECEIVE report by the Chief Executive Officer.
5/23/2024 RECEIVED	2024-0352 RECEIVE remarks by the Chair.
5/23/2024 APPROVED	2024-0272 CONSIDER: A. APPROVING the 170th/182nd Grade-Separated Light Rail Transit Alternative, also referred to as the Hybrid Alternative, as the Proposed Project for the Environmental Impact Report ...
5/23/2024 APPROVED	2024-0256 ADOPT the Fiscal Year 2025 (FY25) Proposed Annual Audit Plan (Attachment A).
5/23/2024 APPROVED	2024-0252 AUTHORIZE the Chief Executive Officer or designee to extend the existing Exclusive Negotiation Agreement and Planning Document with NOHO Development Associates, LLC, a Delaware limited liability ...
5/23/2024 APPROVED	2024-0233 APPROVE nominees for membership on Metro’s Gateway Cities Service Council.
5/23/2024 APPROVED	2024-0232 CONSIDER: A. APPROVING inter-program borrowing and programming of $5,543,000 from Measure M Multi-Year Subregional Program (MSP) - Highway Demand Based Programs to Measure M MSP - Highway ...
5/23/2024 APPROVED	2024-0227 CONSIDER: A. ADOPTING the proposed FY25 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net <https://www.metro.net/about/financebudget/>); ...
5/23/2024 ADOPTED	2024-0207 APPROVE an increase to the Life-of-Project (LOP) budget for the Bus Divisions and Facilities Fire Alarm Modernization Project by $6,356,000, increasing the LOP budget from $3,474,000 to ...
5/23/2024 APPROVED	2024-0203 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP91244-20008370, for Regions 1 and 2, to Woods Maintenance Services, Inc. to provide landscape and ...
5/23/2024 APPROVED	2024-0190 CONSIDER: A. APPROVING the Board selected full nine-mile Eastside Transit Corridor Phase 2 with the Lambert Station in the City of Whittier as the terminus for the Project; B. APPROVING ...
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Action

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 ...

6/27/2024

APPROVED

2024-0248

AUTHORIZE the Chief Executive Officer to execute Contract Ratification and Modification No. 34 to Contract No. PS4340-1939 with URS Corporation (an AECOM Entity) to fund the additional LB-ELA ...

6/27/2024

APPROVED

2024-0247

CONSIDER: A. RECEIVING AND FILING the status update on the recommendations from the Unsolicited Proposals Five Year Review; and B. ADOPTING the Unsolicited Proposals (UP) Policy Staff ...

6/27/2024

APPROVED ON CONSENT CALENDAR

2024-0243

AUTHORIZE the Chief Executive Officer to negotiate and purchase Public Entity excess liability policies with up to $300 million in limits at a not-to-exceed premium of $29.9 million for the ...

6/27/2024

APPROVED

2024-0187

AUTHORIZE the Chief Executive Officer (CEO) to award a five-year, Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. FY119572000 for unleaded fuel to Mansfield Oil Company of ...

6/27/2024

APPROVED ON CONSENT CALENDAR

2024-0184

AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 3 to the Regional Rail Planning and Environmental On-Call Services Contract Nos. AE56752000 through AE56752005 to exercise ...

6/27/2024

APPROVED

2024-0169

CONSIDER: A. RECEIVING AND FILING the Transit Community Public Safety Department Implementation Plan (Attachment A); and B. APPROVING the establishment of an in-house Transit Community ...

6/27/2024

RECEIVED AND FILED

2024-0147

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

6/27/2024

APPROVED

2024-0088

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 ...

6/27/2024

APPROVED

2024-0071

CONSIDER: A. EXTENDING the Transit Service Operation Agreement between Metro and the City of Glendale for the Glendale Beeline Route 3, for a period of three years through June 30, 2027, for an ...

6/27/2024

APPROVED ON CONSENT CALENDAR

2023-0774

AUTHORIZE the Chief Executive Officer to award a firm-fixed unit rate Contract No. PS108960(2)000 to Crowe LLP (Crowe) to perform annual financial and compliance audits of Metro and its component ...

5/23/2024

APPROVED

2024-0365

APPROVE Motion by Bass, Barger, Hahn, Solis, Najarian, and Yaroslavsky that the Board direct the Chief Executive Officer to: A. Increase the daily planned deployment of public safety personnel, ...

5/23/2024

APPROVED

2024-0360

APPROVE Motion by Horvath, Hahn, Dutra, Butts, and Solis, as amended by Barger that the Board direct the Chief Executive Officer to: A. Invite the multi-agency law enforcement partners (LASD, ...

5/23/2024

RECEIVED

2024-0353

RECEIVE report by the Chief Executive Officer.

5/23/2024

RECEIVED

2024-0352

RECEIVE remarks by the Chair.

5/23/2024

APPROVED

2024-0272

CONSIDER: A. APPROVING the 170th/182nd Grade-Separated Light Rail Transit Alternative, also referred to as the Hybrid Alternative, as the Proposed Project for the Environmental Impact Report ...

5/23/2024

APPROVED

2024-0256

ADOPT the Fiscal Year 2025 (FY25) Proposed Annual Audit Plan (Attachment A).

5/23/2024

APPROVED

2024-0252

AUTHORIZE the Chief Executive Officer or designee to extend the existing Exclusive Negotiation Agreement and Planning Document with NOHO Development Associates, LLC, a Delaware limited liability ...

5/23/2024

APPROVED

2024-0233

APPROVE nominees for membership on Metro’s Gateway Cities Service Council.

5/23/2024

APPROVED

2024-0232

CONSIDER: A. APPROVING inter-program borrowing and programming of $5,543,000 from Measure M Multi-Year Subregional Program (MSP) - Highway Demand Based Programs to Measure M MSP - Highway ...

5/23/2024

APPROVED

2024-0227

CONSIDER: A. ADOPTING the proposed FY25 Budget as presented in the budget document (provided in a separate transmittal and posted on metro.net <https://www.metro.net/about/financebudget/>); ...

5/23/2024

ADOPTED

2024-0207

APPROVE an increase to the Life-of-Project (LOP) budget for the Bus Divisions and Facilities Fire Alarm Modernization Project by $6,356,000, increasing the LOP budget from $3,474,000 to ...

5/23/2024

APPROVED

2024-0203

AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed unit rate Contract No. OP91244-20008370, for Regions 1 and 2, to Woods Maintenance Services, Inc. to provide landscape and ...

5/23/2024

APPROVED

2024-0190

CONSIDER: A. APPROVING the Board selected full nine-mile Eastside Transit Corridor Phase 2 with the Lambert Station in the City of Whittier as the terminus for the Project; B. APPROVING ...

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