The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Thu 4/15/2021
11:00 a.m.
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Board Reports

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31. 2021-0148 CONSIDER: Make a finding that a Design-Build contract to deliver a Track and Tunnel Intrusion Detection system at Metro transit facilities will achieve for LACMTA certain efficiencies in the ... Received View Download
32. 2021-0095 CONSIDER: A. AUTHORIZING the Chief Executive Officer to execute Modification No. 3 to the Business Interruption Fund (BIF) Administration Services Contract No. PS56079000 with Pacific Coast ... Approved View Download
33. 2021-0140 RECEIVE oral report on the Major Project Status by the Chief Program Management Officer. Received View Download
34. 2021-0116 RECEIVE AND FILE the response to Board Motion 51 by Directors Dupont-Walker, Hahn, Mitchell, Butts, Najarian and Solis at the January 2021 Board meeting. Received View Download
35. 2021-0139 RECEIVE AND FILE status report on FY22 Program Management Annual Program Evaluation. Received View Download
36. 2021-0114 CONSIDER: ESTABLISHING a life-of project (LOP) budget for the Airport Metro Connector project in the amount of $898,581,000 consistent with the provisions of the Board-adopted Measure R and ... Active View Download
37. 2021-0118 RECEIVE AND FILE status report on Program Management Quarterly Change Report. Received View Download
38. 2021-0121 RECEIVE AND FILE Office of the Inspector General Change Order Construction Spot Check Report for the period December 1, 2020 to February 28, 2021. Received View Download
47. 2021-0082 AUTHORIZE: A. An increase in authorized funding for Contract No. AE35279 with Kal Krishnan Consulting Services/Triunity Engineering and Management Joint Venture (KTJV), for pending and future ... Withdrawn View Download
2021-0200 RECEIVE General Public Comment None View Download