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 |
|
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 | |
|---|---|
|
12/05/2024 RECEIVED |
ACKNOWLEDGMENT of outgoing Board Director Paul Krekorian. |
|
12/05/2024 APPROVED |
APPROVE Minutes of the Regular Board Meeting held October 31, 2024. |
|
12/05/2024 RECEIVED |
RECEIVE report by the Chief Executive Officer. |
|
12/05/2024 RECEIVED |
RECEIVE remarks by the Chair. |
|
12/05/2024 APPROVED |
AUTHORIZE the Chief Executive Officer to: A. EXECUTE successor collective bargaining agreement with the International Brotherhood of Teamsters Union Local 911(Teamsters), effective July 1, ... |
|
12/05/2024 APPROVED ON CONSENT CALENDAR |
AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 1 to Contract No. PS108564000 with McKinsey & Company, Inc. (McKinsey) to provide consultant support services for ... |
|
12/05/2024 ADOPTED AS AMENDED |
CONSIDER: A. RECEIVING the State and Federal Legislative Report; B. ADOPTING the proposed 2025 Federal Legislative Program as outlined in Attachment A; and C. ADOPTING the proposed 2025 ... |
|
12/05/2024 APPROVED |
DEOBLIGATE $434,969.47 of previously approved MAT funding and returning those funds to the MAT Program. |
|
12/05/2024 APPROVED |
CONSIDER: A. ADOPTING the revised Proposition A 5% of 40% Incentive Guidelines (Attachment A); and B. AUTHORIZING the Chief Executive Officer to amend existing agreements between Los ... |
|
12/05/2024 APPROVED |
AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS123023000 to Byrnes & Associates to provide Workplace Drug & Alcohol Testing Program compliance oversight ... |
|
12/05/2024 APPROVED ON CONSENT CALENDAR |
AUTHORIZE the Chief Executive Officer to: A. AWARD an Indefinite Delivery/Indefinite Quantity (IDIQ) Contract No. OP122943001 for the Metro Micro Contracted Services - North Region to Nomad ... |
|
12/05/2024 APPROVED |
CONSIDER: A. APPROVING an increase in total authorized funding and executing Modification No. 12 to Contract No. AE47810E0128 with SECOTrans (Joint Venture of Hatch Associates Consultants, ... |
|
12/05/2024 APPROVED |
CONSIDER: A. APPROVING: 1. Programming of $2,049,073 within the capacity of Measure M Multi-Year Subregional Program (MSP) - Active Transportation Program, as shown in Attachment ... |
|
12/05/2024 WITHDRAWN |
AUTHORIZE the Chief Executive Officer to utilize the State of California Statewide Fleet Vehicles Contract for a Not-to-Exceed (NTE) expenditure amount of $24,034,308 inclusive of sales tax, for ... |
|
12/05/2024 APPROVED |
AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. DR123696000 for 15 pickup trucks with ladder racks and liftgates to Tom’s Truck Center North County, LLC, the lowest ... |
|
12/05/2024 APPROVED ON CONSENT CALENDAR |
AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Communications Support Services Bench Contract Nos. PS85397000 through PS85397015 to: A. INCREASE the cumulative contract ... |
|
12/05/2024 ADOPTED |
CONSIDER: A. RECEIVING AND FILING the Community Advisory Council update; and B. APPROVING CAC’s revisions to their Bylaws (Attachment A). |
|
12/05/2024 APPROVED ON CONSENT CALENDAR |
AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. PS124467000 to US Bank National Association (U.S. Bank N.A.) for custodial banking services in an amount ... |
|
12/05/2024 APPROVED ON CONSENT CALENDAR |
AUTHORIZE the Chief Executive Officer (CEO) to award a firm fixed unit rate Contract No. OP1167960008370 to Mariposa Tree Management Inc., for tree trimming services throughout Metro bus and rail ... |
|
12/05/2024 ADOPTED |
INCREASE the Life-of-Project (LOP) budget by $3,354,650, from $4,000,000 to $7,354,650 for the Chatsworth Station ADA Improvement Project. |
|
12/05/2024 APPROVED |
CONSIDER: A. RECEIVING AND FILING the Quarterly Update on the Transit Community Public Safety Department (TCPSD) Implementation Plan; and B. AUTHORIZING the Chief Executive Officer (CEO), ... |
|
12/05/2024 APPROVED ON CONSENT CALENDAR |
AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed price Contract No. OP123557000 to Hitachi Rail STS USA, Inc. (Hitachi) in the amount of $24,444,798.94 to modify the onboard ... |
|
12/05/2024 APPROVED ON CONSENT CALENDAR |
CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 7 to Contract No. PS88001001 with Strive Well-Being Inc. to continue to provide Transit Ambassador Pilot ... |
|
12/05/2024 ADOPTED |
CONSIDER: A. ADOPTING the amended System Advertising Policy (Attachment A); and B. ADOPTING the amended Commercial Sponsorship and Adoption Policy (Attachment B). |
|
12/05/2024 APPROVED |
INCREASE the Life of Project (LOP) budget for the P2000 Light Rail Vehicle (LRV) Midlife Modernization Project, Capital Project (CP) 206044, by $20,053,926.00, increasing the total LOP budget ... |
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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