To access embedded hyperlinks, please download the report PDF by clicking "Download Board Report".
Download Board Report and Attachments
| Date | Action | Meeting |
|---|---|---|
| 3/25/21 | SCHEDULED | Regular Board Meeting |
| 3/25/21 | APPROVED | Regular Board Meeting |
| Board Report | Last action |
|---|---|
| 2021-0054 - CLOSED SESSION None | 2/25/2021 |
| 2021-0055 - GENERAL PUBLIC COMMENT None | 2/25/2021 |
| 2021-0234 - MINUTES Approved | 4/22/2021 |
| 2020-0851 - METRO G LINE (ORANGE) SEPULVEDA STATION FIRST / LAST MILE PLAN AND BUS RAPID TRANSIT IMPROVEMENTS Approved | 2/25/2021 |
| 2020-0834 - 1ST & LORENA JOINT DEVELOPMENT Approved | 2/25/2021 |
| 2021-0052 - REMARKS BY THE CHAIR Received | 2/25/2021 |
| 2020-0054 - CONSULTING SERVICES FOR THE P2550 LIGHT RAIL VEHICLE (LRV) MIDLIFE MODERNIZATION/OVERHAUL PROGRAM, TECHNICAL AND PROGRAM MANAGEMENT SUPPORT SERVICES Approved | 2/25/2021 |
| 2020-0876 - METRO MEDICAL CLINIC SERVICES Approved | 2/25/2021 |
| 2020-0885 - VIDEO PRODUCTION SERVICES Approved | 2/25/2021 |
| 2020-0874 - I-5 NORTH CAPACITY ENHANCEMENTS FROM SR- 118 TO SR-134; SEGMENT 3 Approved | 2/25/2021 |
| 2020-0843 - EXHAUST GAS RECIRCULATION COOLER KITS Approved | 2/25/2021 |
| 2020-0934 - FY22 REVENUE SERVICE HOUR (RSH) PROGRAM PARAMETERS AND MOTION 11.1 FY21 SERVICE INCREASE MOTION UPDATE Approved | 2/25/2021 |
| 2020-0475 - INVESTMENT POLICY Adopted | 2/25/2021 |
| 2021-0013 - FARELESS SYSTEM INITIATIVE UPDATE Received | 2/25/2021 |
| 2020-0792 - I-10 EXPRESSLANES EXTENSION PROJECT APPROVAL/ENVIRONMENTAL DOCUMENT, CONCEPT OF OPERATIONS, COOPERATIVE AGREEMENT, AND ADVANCED DESIGN CONTRACT AWARD Approved | 2/25/2021 |
| 2021-0026 - UPDATE CRENSHAW/LAX PROJECT Active | 2/25/2021 |
| 2020-0913 - TRAFFIC REDUCTION STUDY Received | 2/25/2021 |
| 2021-0036 - I-5 NORTH CAPACITY ENHANCEMENTS FROM SR-134 TO SR-118 SEGMENT 3 Received | 2/25/2021 |
| 2020-0893 - THIRD PARTY ADMINISTRATION Received | 2/25/2021 |
| 2020-0742 - WEST SANTA ANA BRANCH - MASTER COOPERATIVE AGREEMENTS Approved | 2/25/2021 |
| 2020-0840 - TURBOCHARGERS Approved | 2/25/2021 |
| 2021-0053 - REPORT BY THE CHIEF EXECUTIVE OFFICER Received | 2/25/2021 |
| 2020-0888 - COMMERCIAL SPONSORSHIP AND ADOPTION POLICY Approved | 2/25/2021 |
| 2020-0911 - CONTRACT MODIFICATION - LA COUNTY DEPARTMENT OF HEALTH SERVICES C3 HOMELESS OUTREACH TEAMS Approved | 2/25/2021 |
| 2020-0767 - 1ST & SOTO JOINT DEVELOPMENT Approved | 2/25/2021 |
| 2020-0873 - FREEWAY SERVICE PATROL Received | 2/25/2021 |
| 2020-0865 - COVID-19/BIOHAZARD DISINFECTION SERVICES Approved | 2/25/2021 |
| 2021-0022 - MINUTES Approved | 2/25/2021 |
| 2020-0908 - SALE OF EXEMPT SURPLUS LAND Adopted | 2/25/2021 |
| 2020-0847 - TRANSIT LAW ENFORCEMENT SERVICES Active | 2/18/2021 |
| 2020-0889 - SEPULVEDA TRANSIT CORRIDOR PROJECT Active | 2/18/2021 |