Thu 9/17/2015
9:00 a.m.
One Gateway Plaza, Los Angeles, CA 90012,
3rd Floor, Metro Board Room
During the meeting
By phone:You may join the public comment participation call 5 minutes prior to the start of the meeting.
Dial-in: 202-735-3323
English Access Code: 5647249#
Spanish Access Code: 7292892#
To give public comment on an item, enter #2 (pound two) when that item is taken up by the Board.
Need assistance with your audio? Please dial 888-796-6118.
When you call in to comment, you will be able to hear the live stream of the meeting while you wait to comment. If you are also listening to the meeting on another device, please lower the volume on the second device to avoid feedback and ensure you can be heard clearly.
To use a link in the PDF below, hold the CTRL button on your keyboard when clicking the link.
Click "View" to go to the board report detail page. Click "Download" to download a copy of board report and its attachments.
| 28. | 2015-1323 RECEIVING AND FILING the status report on the operations of Metro’s Pilot Crenshaw/LAX Transit Project Business Solution Center (BSC) and Metro’s Pilot Business Interruption Fund (BIF). Received | View | Download |
| 29. | 2015-1106 RECEIVE AND FILE the monthly report on Crenshaw/LAX safety. Received | View | Download |
| 30. | 2015-1225 RECEIVE AND FILE the Los Angeles Construction Market Analysis Update August 2015 report. Received | View | Download |
| 31. | 2015-1086 RECEIVE AND FILE status update report on the Project Labor Agreement and Construction Careers policy programs for activity through the quarter ending June 2015. Received | View | Download |
| 32. | 2015-1297 Program Management Executive Director’s report. Received | View | Download |
| 33. | 2015-1167 RECEIVE AND FILE the Maintenance of Way Building Art Program Outreach and Community Engagement Report in response to the July 23, 2015 Board directive (Attachment A). Received | View | Download |
| 34. | 2015-1348 RECEIVE report by the Caltrans District Director on Delivery of Projects on I-5. Received | View | Download |
| 35. | 2015-1262 AUTHORIZING the Chief Executive Officer to: A. execute Contract Modification No. 10 to Contract No. PS-2020-1055 with Geoffrey R. Martin for the continuation of Tunnel Advisory Panel Services, ... Approved | View | Download |
| 36. | 2015-0214 APPROVING an interim increase to the Life-of-Project (LOP) budget by $64 million, increasing the LOP budget from $1,141.4 million to $1,205.4 million, subject to availability of $64 million of ... Approved | View | Download |
| 37. | 2015-1229 AUTHORIZING the Chief Executive Officer to award a 270 calendar day, firm fixed price contract under Bid Number C1110 to AP Construction, Inc., the lowest responsive and responsible bidder for ... Approved | View | Download |
| 38. | 2015-1253 AUTHORIZING the Chief Executive Officer to execute annual expenditure budget plan for the FY16 Annual Work Plan for the City of Los Angeles. Approved | View | Download |
| 19. | 2015-1332 AUTHORIZING the Chief Executive Officer to execute a cost-plus-fixed-fee Contract No. AE3319400599 with AECOM for the L.A. County Grade Crossing and Corridor Safety Program in the amount of ... Approved | View | Download |
| 21. | 2015-0576 AUTHORIZING the Chief Executive Officer to award and execute a 48-month firm fixed price Contract No. AE333410011375 (RFP No. AE11375), to Parsons Transportation Group Inc. in the amount of ... Approved | View | Download |
| 39. | 2015-1375 MOTION by Knabe that the MTA Board: Direct the CEO to report back to the Board in 60 days, and provide a presentation for discussion at the November/December 2015 MTA Board Meeting, on the ... Approved | View | Download |
| 40. | 2015-1378 RECEIVE report of the Chief Executive Officer. Received | View | Download |