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

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Thu 9/19/2019
11:30 a.m.
One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room

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Board Reports

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25. 2019-0559 RECEIVE AND FILE Transit Safety and Security Report. None View Download
34. 2019-0641 RECEIVE AND FILE State and Federal Legislative Report. None View Download
35. 2019-0635 ADOPT staff recommended positions: A. House Resolution 4101 (Bass) / Senate Bill 2404 (Gillibrand) - Build Local Hire Local Act SUPPORT B. Senate Bill 2302 (Barrasso) - Federal ... Adopted View Download
36. 2019-0294 RECEIVE AND FILE status report on How Women Travel Study (Attachment B). None View Download
37. 2019-0608 ADOPT Title VI Equity Analysis Policies presented in Attachments A, B and C. Adopted View Download
38. 2019-0616 APPROVE amendment of Title 2, Chapter 2-50 of the Los Angeles County Metropolitan Transportation Authority (“Metro”) Administrative Code (the “Code”), otherwise known as Public Hearings, as set ... Adopted View Download
39. 2019-0643 ADOPT Service Standards Policies for Title VI Program Update presented in Attachment A. Adopted View Download
40. 2019-0450 AUTHORIZE the Chief Executive Officer to award a five-year, firm fixed unit rate Contract No. PS60199000 to LPM Consulting, Inc. for a Drug and Alcohol Oversight Program, in an amount ... Approved View Download
41. 2019-0626 CONSIDER: A. APPROVING a one-year pilot program to extend the expiration date of Youth on the Move (YOTM) passes for foster youth participating in the Independent Living Program (ILP) to their ... Approved View Download
42. 2019-0644 ADOPT Service Monitoring Results for Title VI Program Update presented in Attachment A. Approved View Download
43. 2019-0649 AUTHORIZE the Chief Executive Officer to: A. AWARD a twenty-four month, firm fixed price Contract No. PS62790000 to WSP USA, Inc., in the amount of $3,085,929 for the Congestion Pricing ... Approved View Download
45. 2019-0621 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Bench Contract Nos. PS44432001 through PS44432010 to: A. INCREASE the base contract value by $9,000,000 from $9,505,568 ... Approved View Download
2019-0699 RECEIVE General Public Comment None View Download