Thu 3/16/2017
11:30 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.
| 14 | 2017-0112 RECEIVE AND FILE monthly update on Transit Policing performance. None | View | Download |
| 15 | 2016-0585 RECEIVE AND FILE the action plan to address the transportation needs of older adults and people with disabilities. The action plan contains extensive background information on efforts currently ... None | View | Download |
| 16 | 2017-0115 RECEIVE AND FILE State and Federal Legislative Report. None | View | Download |
| 17 | 2017-0075 APPROVE bylaws revisions for Metro’s Citizens’ Advisory Council (CAC). Approved | View | Download |
| 8 | 2017-0051 APPROVE the release of the draft Measure M Master Guidelines for public review. None | View | Download |
| 18 | 2017-0050 RECEIVE AND FILE report on the proposed slate and creation of the Measure M Policy Advisory Council. None | View | Download |
| 19 | 2017-0114 ADOPT staff recommended positions: A. AB 287 (Holden) - State Highway Route 710: Advisory Committee OPPOSE UNLESS AMENDED B. AB 378 (C. Garcia) - California Global Warming Solutions Act of ... Approved | View | Download |
| 20 | 2017-0149 AWARD a cost plus fixed fee contract for Technical and Program Management Support Services under Contract No. OP20113000 for the P2000 Light Rail Vehicle Overhaul Program Consultant Support ... Approved | View | Download |
| 21 | 2016-0881 CONSIDER: A. FINDING that compliance with PUC sections 130232 and 130233 does not constitute a method of procurement adequate for the operation of prototype equipment and herewith approves the ... Approved | View | Download |
| 13 | 2017-0023 AUTHORIZE the Chief Executive Officer to execute two Easement Agreements allowing construction of a portion of the Hope/2nd Street Pedestrian Bridge to be built on, and Metro patron access ... Approved | View | Download |
| 22 | 2016-0969 AUTHORIZE the Chief Executive Officer to award a five-year, indefinite delivery/indefinite quantity Contract No. PS28069-2000, for space planning/installation services and furniture, to M3 ... Approved | View | Download |
| 23 | 2016-0811 RECEIVE oral report on System Safety, Security and Operations. None | View | Download |
| 24 | 2017-0153 RECEIVE oral report by the Chief Innovation Officer. None | View | Download |