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

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Thu 1/16/2020
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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7. 2019-0848 A. RECEIVE AND FILE Metro Affordable Housing Policies and Tools; and B. ADOPT the proposed amendments to the 2020 State Legislative Program Goals. Received View Download
12. 2019-0833 AUTHORIZE the Chief Executive Officer to execute a Modification to Contract No. PS121778000 to exercise a six-month extension to the existing contract with NoMad Transit LLC, to continue to ... Approved View Download
12.1. 2020-0043 APPROVE Najarian motion that staff conduct an analysis of the mobility on demand pilot program that includes, but is not limited to, the following: A. Drivers’ fully-burdened salaries; MTA ... Approved View Download
23. 2020-0016 RECEIVE AND FILE Transit Safety and Security Report. Received View Download
37. 2020-0020 RECEIVE AND FILE State and Federal Legislative Report. Received View Download
38. 2020-0021 ADOPT staff recommended positions: A. Senate Bill 732 (Allen) - Transactions and use tax: South Coast Air Quality Management District. SUPPORT B. Assembly Bill 1350 (Gonzalez) - Free youth ... Adopted View Download
39. 2019-0880 RECEIVE AND FILE report on streamlining audits for disadvantaged and small businesses (DBE/SBE). Received View Download
40. 2020-0042 RECEIVE quarterly Transportation Business Advisory Council (TBAC) update. Received View Download
41. 2020-0008 AUTHORIZE the Chief Executive Officer (CEO) to: A. EXECUTE Modification No. 3 to Task Order No. PS 50315-3049000 with Sperry Capital Inc. in the amount of $1,258,650 to continue to support P3 ... Approved View Download
42. 2019-0873 AUTHORIZE the Chief Executive Officer to utilize the National Association of State Procurement Officials (NASPO) cooperative purchase program to purchase computer and network equipment, ... Approved View Download
43. 2019-0879 APPROVE 1. The establishment of a K-12 pricing structure for the Universal Student Pass (U-Pass) Program for homeless student services programs at $0.75 per boarding to match the college ... Approved View Download
45. 2020-0045 Direct the Chief Executive Officer (CEO) to: A. Enter into a no-fee lease agreement with the City of Los Angeles (COLA) with a term ending August 15, 2023 for temporary bridge housing on a ... Approved View Download
2020-0040 RECEIVE General Public Comment None View Download