To access embedded hyperlinks, please download the report PDF by clicking "Download Board Report".
Download Board Report and Attachments
| Date | Action | Meeting |
|---|---|---|
| 4/25/24 | SCHEDULED | Regular Board Meeting |
| 4/25/24 | APPROVED | Regular Board Meeting |
| Board Report | Last action |
|---|---|
| 2024-0022 - TRANSIT AMBASSADOR PILOT PROGRAM SERVICES None | 3/28/2024 |
| 2024-0026 - CONTRACT MODIFICATIONS FOR RENEWABLE NATURAL GAS (RNG) CONTRACTS Approved | 3/28/2024 |
| 2024-0029 - 2025 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM Adopted | 3/28/2024 |
| 2023-0772 - I-605/VALLEY BOULEVARD INTERCHANGE IMPROVEMENT PROJECT RESOLUTION OF NECESSITY Approved | 3/28/2024 |
| 2024-0036 - CONTRACTED TRANSPORTATION SERVICES Approved | 3/28/2024 |
| 2023-0768 - METRO BUSINESS INTERRUPTION FUND (BIF) Approved | 3/28/2024 |
| 2024-0090 - LONG-TERM ADVERTISING - CULVER CITY STATION Approved | 3/28/2024 |
| 2024-0200 - REPORT BY THE CHIEF EXECUTIVE OFFICER Received | 3/28/2024 |
| 2023-0300 - DIGITAL BILLBOARD DEVELOPMENT AGREEMENT WITH THE CITY OF EL MONTE Approved | 3/28/2024 |
| 2023-0751 - JOINT DEVELOPMENT BENCH AND EXCLUSIVE NEGOTIATION AGREEMENT Approved | 3/28/2024 |
| 2024-0199 - REMARKS BY THE CHAIR Received | 3/28/2024 |
| 2024-0093 - FAMILY MEDICAL LEAVE ACT/CALIFORNIA FAMILY RIGHTS ACT PROGRAM THIRD-PARTY ADMINISTRATOR SERVICES Approved | 3/28/2024 |
| 2024-0060 - ELEVATOR AND ESCALATOR MAINTENANCE SERVICES Approved | 3/28/2024 |
| 2024-0070 - APPROVAL OF CMAQ/STBG/CRP PROJECT PRIORITIZATION AND FUNDING RECOMMENDATIONS Approved | 3/28/2024 |
| 2023-0756 - TWENTY-EIGHT BY '28 PROJECT LIST Approved | 3/28/2024 |
| 2024-0033 - CONTACT WIRES FOR C LINE OVERHEAD CATENARY SYSTEM (OCS) REPLACEMENT Approved | 3/28/2024 |
| 2024-0059 - POWER SWEEPING SERVICES Approved | 3/28/2024 |
| 2024-0206 - BUILDING A COHESIVE APPROACH TO LOS ANGELES'S LEGISLATIVE ADVOCACY FOR THE 2028 MOBILITY CONCEPT PLAN MOTION Approved | 3/28/2024 |
| 2024-0047 - WORKERS' COMPENSATION MEDICAL BILL REVIEW SERVICES Approved | 3/28/2024 |
| 2024-0208 - UNSOLICITED PROPOSALS POLICY MOTION Approved | 3/28/2024 |
| 2024-0035 - CESAR E. CHAVEZ AND FICKETT JOINT DEVELOPMENT Approved | 3/28/2024 |
| 2023-0765 - FLEET SCHEDULE SOFTWARE UPGRADE Approved | 3/28/2024 |
| 2024-0109 - DISPARITY STUDY Approved | 3/28/2024 |
| 2024-0018 - CONTRACT MODIFICATION WITH TOW INDUSTRIES Approved | 3/28/2024 |
| 2024-0164 - LICENSE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR TEMPORARY DEPARTMENT OF PUBLIC HEALTH FACILITIES Approved | 3/28/2024 |
| 2024-0009 - 2023 CONSTRUCTION MARKET ANALYSIS Received | 3/28/2024 |
| 2024-0032 - SPRING TENSION ASSEMBLY UNITS FOR C LINE OCS SYSTEM OVERHAUL PROJECT Approved | 3/28/2024 |
| 2024-0081 - INVESTMENT POLICY Adopted | 3/28/2024 |
| 2023-0746 - NORTH HOLLYWOOD TO PASADENA BUS RAPID TRANSIT PROJECT - PROGRAM MANAGEMENT SUPPORT SERVICES Approved | 3/28/2024 |
| 2023-0494 - CONSULTANT SUPPORT SERVICES FOR NEW HR5000 HEAVY RAIL VEHICLE (HRV) PROCUREMENT Approved | 3/28/2024 |