To access embedded hyperlinks, please download the report PDF by clicking "Download Board Report".
Download Board Report and Attachments
| Date | Action | Meeting |
|---|---|---|
| 9/22/22 | SCHEDULED | Regular Board Meeting |
| 9/22/22 | APPROVED | Regular Board Meeting |
| Board Report | Last action |
|---|---|
| 2022-0441 - METRO EXPRESSLANES PROJECTS - PROGRAM MANAGEMENT SUPPORT SERVICES Approved | 8/25/2022 |
| 2022-0470 - SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS' LOCAL CONTRIBUTION AND DIRECT LOAN TO ALAMEDA CORRIDOR EAST - MONTEBELLO CORRIDOR PROJECT Approved | 8/25/2022 |
| 2022-0431 - SERVICE MONITORING RESULTS FOR TITLE VI PROGRAM UPDATE Received | 8/25/2022 |
| 2022-0445 - MEASURE M 3% LOCAL CONTRIBUTION GUIDELINES REVISIONS Adopted | 8/25/2022 |
| 2022-0440 - METRO G LINE BUS RAPID TRANSIT IMPROVEMENTS PROJECT Approved | 8/25/2022 |
| 2022-0414 - HEAVY RAIL VEHICLE FLEET VINYL SEAT OVERHAUL Approved | 8/25/2022 |
| 2022-0415 - METRO RED AND PURPLE MAINLINE RAIL FASTENER REPLACEMENT Approved | 8/25/2022 |
| 2022-0520 - SR 14 TRAFFIC SAFETY IMPROVEMENT PROJECT MOTION Approved | 8/25/2022 |
| 2022-0428 - METRO G (ORANGE) LINE BUS RAPID TRANSIT IMPROVEMENT PROJECT RESOLUTIONS OF NECESSITY Approved | 8/25/2022 |
| 2022-0427 - METRO I-105 EXPRESSLANES - ROADSIDE TOLL COLLECTION SYSTEM Approved | 8/25/2022 |
| 2022-0557 - MINUTES Approved | 8/25/2022 |
| 2022-0447 - COUNTYWIDE CALL FOR PROJECTS Approved | 8/25/2022 |
| 2022-0448 - CMAQ FUNDING UPDATE Adopted | 8/25/2022 |
| 2022-0508 - FY23 AUDIT PLAN Approved | 8/25/2022 |
| 2022-0442 - METRO I-105 EXPRESSLANES - CONSTRUCTION MANAGER/GENERAL CONTRACTOR CONTRACT Approved | 8/25/2022 |
| 2022-0555 - REMARKS BY THE CHAIR Received | 8/25/2022 |
| 2022-0248 - TITLE VI EQUITY ANALYSIS POLICIES Adopted | 8/25/2022 |
| 2022-0438 - EAST SAN FERNANDO VALLEY LIGHT RAIL TRANSIT PROJECT - CONSTRUCTION SUPPORT SERVICES CONTRACT Approved | 8/25/2022 |
| 2022-0430 - SERVICE STANDARDS POLICIES FOR TITLE VI PROGRAM UPDATE Received | 8/25/2022 |
| 2022-0496 - COLLECTIVE BARGAINING AGREEMENT Approved | 8/25/2022 |
| 2022-0556 - REPORT BY THE CHIEF EXECUTIVE OFFICER Received | 8/25/2022 |
| 2022-0129 - RAIL TO RIVER ACTIVE TRANSPORTATION CORRIDOR - SEGMENT B Approved | 8/25/2022 |
| 2022-0395 - MEMBERSHIP ON METRO'S SAN FERNANDO VALLEY AND WESTSIDE CENTRAL SERVICE COUNCILS Approved | 8/25/2022 |
| 2022-0454 - CYBERSECURITY LIABILITY INSURANCE PROGRAM Approved | 8/25/2022 |
| 2022-0443 - EAST SAN FERNANDO VALLEY LIGHT RAIL TRANSIT PROJECT, PUBLIC PRIVATE PARTNERSHIP FOR SOLAR PANELS AT MAINTENANCE AND STORAGE FACILITY Approved | 8/25/2022 |
| 2022-0502 - CORRECTION TO PAY GRADE AND ANNUAL SALARY FOR BOARD CLERK POSITION Approved | 8/25/2022 |
| 2022-0298 - WESTBOUND SR-91 ALONDRA BOULEVARD TO SHOEMAKER AVENUE IMPROVEMENT PROJECT RESOLUTION OF NECESSITY Approved | 8/25/2022 |
| 2022-0323 - METRO FREEWAY SERVICE PATROL Approved | 8/25/2022 |
| 2022-0338 - HIGH DESERT CORRIDOR JOINT POWERS AGENCY Approved | 8/25/2022 |
| 2022-0416 - VERMONT TRANSIT CORRIDOR Received | 8/25/2022 |
| 2022-0558 - FINDINGS REQUIRED TO CONTINUE TO MEET VIA TELECONFERENCE IN COMPLIANCE WITH AB 361 WHILE UNDER A STATE OF EMERGENCY AND WHILE STATE AND LOCAL OFFICIALS CONTINUE TO PROMOTE SOCIAL DISTANCING Adopted | 8/25/2022 |
| 2022-0432 - A650 HEAVY RAIL VEHICLE STATIC CONVERTER LOW VOLTAGE POWER SUPPLY (LVPS) PURCHASE Approved | 8/25/2022 |